Company Information

CIN
U65990TN2014PTC096252
Status
Date of Incorporation
23 June 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
25,116,800
Authorised Capital
30,500,000

Directors

Krishnan .
Krishnan .
Director/Designated Partner
for about 1 year
Stephen Dongwon Lee
Stephen Dongwon Lee
Director/Designated Partner
for 11 months
Jyotsna Krishnan
Jyotsna Krishnan
Director/Designated Partner
for almost 2 years
Narasimhan Srinivasan
Narasimhan Srinivasan
Director/Designated Partner
for about 9 years
Akshay Dua .
Akshay Dua .
Director/Designated Partner
for almost 7 years
Arun Kumar
Arun Kumar
Manager/Secretary
for about 1 year
Lalit Malik
Lalit Malik
Individual Promoter
for over 2 years
Gurunath Neelamani
Gurunath Neelamani
Director/Designated Partner
for almost 2 years
Anil Somanapalli Kumar Gopala Krishna
Anil Somanapalli Kumar Gopala Krishna
Director/Designated Partner
for over 1 year
Mahendran Balachandran
Mahendran Balachandran
Director/Designated Partner
for over 7 years
Sunil Satyapal Gulati
Sunil Satyapal Gulati
Director/Designated Partner
for almost 7 years

Past Directors

Rekha Natrajan Unnithan
Rekha Natrajan Unnithan
Nominee Director
over 5 years ago
Nitin Chaudhary
Nitin Chaudhary
Cfo(kmp)
about 6 years ago
Venkatesh Tagat
Venkatesh Tagat
Additional Director
about 6 years ago

Charges

1,276 Crore
30 March 2019
Mas Financial Services Limited
5 Crore
30 March 2019
Mas Financial Services Limited
5 Crore
30 March 2019
Fedbank Financial Services Limited
10 Crore
30 March 2019
Mas Financial Services Limited
5 Crore
30 March 2019
Mas Financial Services Limited
5 Crore
29 March 2019
Rbl Bank Limited
12 Crore
08 December 2018
Catalyst Trusteeship Limited
35 Crore
04 December 2018
Catalyst Trusteeship Limited
33 Crore
29 November 2018
Mas Financial Services Limited
3 Crore
29 November 2018
Mas Financial Services Limited
3 Crore
29 November 2018
Mas Financial Services Limited
4 Crore
21 September 2018
Beacon Trusteeship Limited
45 Crore
30 August 2018
Catalyst Trusteeship Limited
24 Crore
19 July 2018
Dcb Bank Limited
5 Crore
21 June 2018
Fedbank Financial Services Limited
10 Crore
30 May 2018
Shriram City Union Finance Limited
20 Crore
04 April 2018
Catalyst Trusteeship Limited
20 Crore
31 March 2018
City Union Bank Limited
5 Crore
09 February 2018
Northern Arc Capital Limited
70 Crore
29 December 2017
Avanse Financial Services Limited
7 Crore
04 December 2017
Hinduja Leyland Finance Limited
8 Crore
28 November 2017
Utkarsh Small Finance Bank Limited
20 Crore
28 November 2017
Mahindra And Mahindra Financial Services Limited
8 Crore
09 November 2017
Rbl Bank Limited
5 Crore
06 November 2017
Muthoot Capital Services Limited
5 Crore
11 September 2017
Capital First Limited
20 Crore
29 August 2017
Hinduja Leyland Finance Limited
2 Crore
24 July 2017
Hinduja Leyland Finance Limited
2 Crore
14 July 2017
Maanaveeya Development & Finance Private Limited
4 Crore
30 June 2017
Mas Financial Services Limited
3 Crore
22 March 2017
Capital First Limited
20 Crore
23 February 2017
Ifmr Capital Finance Private Limited
30 Crore
31 January 2017
Mas Financial Services Limited
10 Crore
30 September 2016
Hinduja Leyland Finance Limited
2 Crore
30 September 2016
Muthoot Capital Services Limited
5 Crore
31 August 2016
Mas Financial Services Limited
2 Crore
19 July 2016
Mas Financial Services Limited
3 Crore
29 June 2017
Mahindra And Mahindra Financial Services Limited
3 Crore
20 September 2017
Vistra Itcl (india) Limited
12 Crore
28 March 2018
Manappuram Finance Limited
20 Crore
20 December 2017
Capital First Limited
10 Crore
31 August 2016
Reliance Capital Ltd
4 Crore
30 November 2016
Nabkisan Finance Limited
1 Crore
18 May 2016
Mas Financial Services Limited
1 Crore
18 August 2016
Ifmr Capital Finance Private Limited
20 Crore
30 November 2016
Ifmr Capital Finance Private Limited
10 Crore
25 October 2017
Ifmr Capital Finance Private Limited
10 Crore
15 November 2017
Ifmr Capital Finance Private Limited
7 Crore
21 March 2016
Mas Financial Services Limited
1 Crore
15 June 2016
Reliance Capital Ltd
2 Crore
31 March 2021
Catalyst Trusteeship Limited
40 Crore
30 March 2021
Mas Financial Services Limited
10 Crore
30 March 2021
Mas Financial Services Limited
10 Crore
30 March 2021
Mas Financial Services Limited
10 Crore
30 March 2021
Mas Financial Services Limited
10 Crore
30 March 2021
Mas Financial Services Limited
10 Crore
30 March 2021
Dbs Bank India Limited
1 Crore
25 March 2021
State Bank Of India
40 Crore
18 March 2021
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
31 January 2021
Yes Bank Limited
20 Crore
30 January 2021
Kotak Mahindra Bank Limited
2 Crore
30 January 2021
Kotak Mahindra Bank Limited
20 Crore
27 January 2021
Indusind Bank Ltd.
4 Crore
31 December 2020
Bandhan Bank Limited
15 Crore
28 December 2020
Mas Financial Services Limited
10 Crore
28 December 2020
Mas Financial Services Limited
10 Crore
28 December 2020
Mas Financial Services Limited
10 Crore
28 December 2020
Mas Financial Services Limited
10 Crore
28 December 2020
Mas Financial Services Limited
10 Crore
11 December 2020
Catalyst Trusteeship Limited
8 Crore
19 November 2020
Dbs Bank India Limited
5 Crore
28 October 2020
Nabsamruddhi Finance Limited
15 Crore
22 October 2020
Indusind Bank Ltd.
25 Crore
30 September 2020
Mas Financial Services Limited
10 Crore
30 September 2020
Mas Financial Services Limited
10 Crore
30 September 2020
Mas Financial Services Limited
10 Crore
30 September 2020
Mas Financial Services Limited
10 Crore
30 September 2020
Mas Financial Services Limited
10 Crore
29 September 2020
Sbicap Trustee Company Limited
35 Crore
29 September 2020
Hinduja Leyland Finance Limited
20 Crore
25 September 2020
Nabkisan Finance Limited
15 Crore
23 September 2020
Catalyst Trusteeship Limited
33 Crore
19 August 2020
Catalyst Trusteeship Limited
50 Crore
14 August 2020
Northern Arc Capital Limited
5 Crore
27 July 2020
Sidbi
20 Crore
16 July 2020
Catalyst Trusteeship Limited
25 Crore
08 July 2020
Catalyst Trusteeship Limited
20 Crore
18 June 2020
Catalyst Trusteeship Limited
5 Crore
17 June 2020
Catalyst Trusteeship Limited
15 Crore
16 June 2020
Standard Chartered Bank
20 Crore
30 March 2020
Dbs Bank India Limited
15 Crore
07 March 2020
Mas Financial Services Limited
5 Crore
07 March 2020
Mas Financial Services Limited
5 Crore
07 March 2020
Mas Financial Services Limited
5 Crore
07 March 2020
Mas Financial Services Limited
5 Crore
29 February 2020
Fedbank Financial Services Limited
10 Crore
28 February 2020
Idfc First Bank Limited
75 Crore
22 February 2020
Mas Financial Services Limited
5 Crore
22 February 2020
Mas Financial Services Limited
5 Crore
22 February 2020
Mas Financial Services Limited
5 Crore
22 February 2020
Mas Financial Services Limited
5 Crore
31 January 2020
Mas Financial Services Limited
5 Crore
29 November 2019
Mas Financial Services Limited
5 Crore
29 November 2019
Mas Financial Services Limited
5 Crore
30 June 2020
Mas Financial Services Limited
5 Crore
30 June 2020
Mas Financial Services Limited
5 Crore
30 June 2020
Mas Financial Services Limited
5 Crore
30 June 2020
Mas Financial Services Limited
5 Crore
30 June 2020
Mas Financial Services Limited
5 Crore
30 June 2020
Mas Financial Services Limited
5 Crore
31 January 2020
Mas Financial Services Limited
5 Crore
31 January 2020
Mas Financial Services Limited
5 Crore
31 January 2020
Mas Financial Services Limited
5 Crore
31 January 2020
Mas Financial Services Limited
5 Crore
31 January 2020
Mas Financial Services Limited
5 Crore
22 January 2020
Kotak Mahindra Bank Limited
15 Crore
17 September 2021
Mas Financial Services Limited
10 Crore
17 September 2021
Mas Financial Services Limited
10 Crore
17 September 2021
Mas Financial Services Limited
10 Crore
17 September 2021
Mas Financial Services Limited
10 Crore
17 September 2021
Mas Financial Services Limited
10 Crore
28 July 2021
Catalyst Trusteeship Limited
13 Crore
28 July 2021
Catalyst Trusteeship Limited
22 Crore
21 July 2021
Catalyst Trusteeship Limited
34 Crore
30 June 2021
Mas Financial Services Limited
7 Crore
30 June 2021
Mas Financial Services Limited
7 Crore
30 June 2021
Mas Financial Services Limited
7 Crore
30 June 2021
Mas Financial Services Limited
7 Crore
30 June 2021
Mas Financial Services Limited
7 Crore
18 June 2021
Idfc First Bank Limited
62 Crore
18 June 2021
Idfc First Bank Limited
2 Crore
27 March 2021
Catalyst Trusteeship Limited
35 Crore
27 October 2023
Others
0
27 September 2023
Others
0
29 September 2023
Others
0
20 September 2023
Tata Capital Financial Services Limited
0
21 September 2023
Others
0
17 August 2023
Others
0
10 August 2023
Others
0
26 July 2023
Others
0
26 July 2023
Others
0
26 July 2023
Others
0
25 July 2023
Others
0
17 July 2023
Others
0
28 June 2023
Axis Bank Limited
0
29 June 2023
Others
0
29 June 2023
Others
0
29 June 2023
Others
0
25 May 2023
Others
0
27 April 2023
Others
0
17 April 2023
Others
0
31 March 2023
Others
0
15 March 2023
Others
0
14 March 2023
Others
0
27 February 2023
Others
0
27 February 2023
Others
0
27 February 2023
Others
0
27 February 2023
Others
0
27 February 2023
Others
0
31 January 2023
Others
0
05 January 2023
Others
0
29 December 2022
Others
0
29 December 2022
Others
0
29 December 2022
Others
0
29 December 2022
Others
0
29 December 2022
Others
0
08 August 2022
Others
0
27 September 2022
Others
0
27 September 2022
Others
0
27 September 2022
Others
0
27 September 2022
Others
0
27 September 2022
Others
0
23 September 2020
Others
0
19 November 2020
Others
0
11 December 2020
Others
0
30 March 2021
Others
0
31 March 2021
Others
0
27 March 2021
Others
0
28 July 2022
Others
0
28 July 2021
Others
0
21 July 2021
Others
0
17 September 2021
Others
0
17 September 2021
Others
0
17 September 2021
Others
0
17 September 2021
Others
0
17 September 2021
Others
0
30 August 2021
Others
0
28 December 2021
Others
0
07 February 2022
Others
0
24 May 2022
Others
0
25 June 2022
Others
0
25 June 2022
Others
0
25 June 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
29 June 2022
Others
0
19 August 2020
Others
0
16 July 2020
Others
0
18 June 2020
Others
0
17 June 2020
Others
0
08 December 2018
Others
0
21 September 2018
Others
0
28 July 2021
Others
0
29 November 2018
Others
0
29 November 2018
Others
0
29 November 2018
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
29 November 2019
Others
0
29 November 2019
Others
0
31 January 2020
Others
0
22 February 2020
Others
0
22 February 2020
Others
0
22 February 2020
Others
0
22 February 2020
Others
0
07 March 2020
Others
0
07 March 2020
Others
0
07 March 2020
Others
0
07 March 2020
Others
0
30 March 2020
Others
0
30 September 2020
Others
0
30 September 2020
Others
0
30 September 2020
Others
0
30 September 2020
Others
0
30 September 2020
Others
0
31 December 2020
Others
0
18 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
30 March 2021
Others
0
30 March 2021
Others
0
30 March 2021
Others
0
30 March 2021
Others
0
30 March 2021
Others
0
25 March 2021
State Bank Of India
0
30 June 2021
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
04 March 2022
Others
0
08 March 2022
Others
0
19 March 2022
Others
0
19 March 2022
Others
0
19 March 2022
Others
0
18 March 2022
Others
0
29 March 2022
Others
0
28 March 2022
Others
0
28 March 2022
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
30 August 2018
Others
0
29 August 2017
Others
0
16 June 2020
Standard Chartered Bank
0
08 July 2020
Others
0
29 September 2020
Sbicap Trustee Company Limited
0
28 December 2020
Others
0
28 December 2020
Others
0
28 December 2020
Others
0
28 December 2020
Others
0
28 December 2020
Others
0
25 September 2021
Others
0
27 September 2021
Others
0
29 September 2021
Others
0
30 September 2021
Others
0
13 October 2021
Others
0
30 September 2021
Others
0
30 September 2021
Others
0
30 November 2021
Others
0
16 December 2021
Others
0
16 December 2021
Others
0
16 December 2021
Others
0
24 July 2017
Others
0
16 December 2021
Others
0
30 September 2016
Others
0
23 February 2017
Others
0
21 March 2016
Others
0
18 June 2021
Others
0
19 July 2016
Others
0
15 June 2016
Others
0
18 August 2016
Others
0
31 August 2016
Others
0
31 August 2016
Others
0
30 September 2016
Others
0
30 November 2016
Others
0
30 November 2016
Others
0
31 January 2017
Others
0
18 May 2016
Others
0
18 June 2021
Others
0
31 January 2021
Yes Bank Limited
0
30 January 2021
Others
0
30 January 2021
Others
0
27 January 2021
Others
0
22 October 2020
Others
0
30 June 2017
Others
0
11 September 2017
Others
0
20 September 2017
Others
0
09 November 2017
Others
0
25 October 2017
Others
0
15 November 2017
Others
0
28 November 2017
Others
0
28 November 2017
Others
0
29 December 2017
Others
0
09 February 2018
Others
0
20 December 2017
Others
0
28 March 2018
Others
0
04 April 2018
Others
0
31 March 2018
City Union Bank Limited
0
30 May 2018
Others
0
21 June 2018
Others
0
19 July 2018
Others
0
04 December 2018
Others
0
29 March 2019
Others
0
30 March 2019
Others
0
22 January 2020
Others
0
31 January 2020
Others
0
31 January 2020
Others
0
31 January 2020
Others
0
31 January 2020
Others
0
31 January 2020
Others
0
28 February 2020
Others
0
29 February 2020
Others
0
30 June 2020
Others
0
30 June 2020
Others
0
30 June 2020
Others
0
30 June 2020
Others
0
30 June 2020
Others
0
30 June 2020
Others
0
27 July 2020
Sidbi
0
29 September 2020
Others
0
28 October 2020
Others
0
04 December 2017
Others
0
14 August 2020
Others
0
14 July 2017
Others
0
25 September 2020
Others
0
06 November 2017
Others
0
29 June 2017
Others
0
22 March 2017
Others
0
27 October 2023
Others
0
27 September 2023
Others
0
29 September 2023
Others
0
20 September 2023
Tata Capital Financial Services Limited
0
21 September 2023
Others
0
17 August 2023
Others
0
10 August 2023
Others
0
26 July 2023
Others
0
26 July 2023
Others
0
26 July 2023
Others
0
25 July 2023
Others
0
17 July 2023
Others
0
28 June 2023
Axis Bank Limited
0
29 June 2023
Others
0
29 June 2023
Others
0
29 June 2023
Others
0
25 May 2023
Others
0
27 April 2023
Others
0
17 April 2023
Others
0
31 March 2023
Others
0
15 March 2023
Others
0
14 March 2023
Others
0
27 February 2023
Others
0
27 February 2023
Others
0
27 February 2023
Others
0
27 February 2023
Others
0
27 February 2023
Others
0
31 January 2023
Others
0
05 January 2023
Others
0
29 December 2022
Others
0
29 December 2022
Others
0
29 December 2022
Others
0
29 December 2022
Others
0
29 December 2022
Others
0
08 August 2022
Others
0
27 September 2022
Others
0
27 September 2022
Others
0
27 September 2022
Others
0
27 September 2022
Others
0
27 September 2022
Others
0
23 September 2020
Others
0
19 November 2020
Others
0
11 December 2020
Others
0
30 March 2021
Others
0
31 March 2021
Others
0
27 March 2021
Others
0
28 July 2022
Others
0
28 July 2021
Others
0
21 July 2021
Others
0
17 September 2021
Others
0
17 September 2021
Others
0
17 September 2021
Others
0
17 September 2021
Others
0
17 September 2021
Others
0
30 August 2021
Others
0
28 December 2021
Others
0
07 February 2022
Others
0
24 May 2022
Others
0
25 June 2022
Others
0
25 June 2022
Others
0
25 June 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0
29 June 2022
Others
0
19 August 2020
Others
0
16 July 2020
Others
0
18 June 2020
Others
0
17 June 2020
Others
0
08 December 2018
Others
0
21 September 2018
Others
0
28 July 2021
Others
0
29 November 2018
Others
0
29 November 2018
Others
0
29 November 2018
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
29 November 2019
Others
0
29 November 2019
Others
0
31 January 2020
Others
0
22 February 2020
Others
0
22 February 2020
Others
0
22 February 2020
Others
0
22 February 2020
Others
0
07 March 2020
Others
0
07 March 2020
Others
0
07 March 2020
Others
0
07 March 2020
Others
0
30 March 2020
Others
0
30 September 2020
Others
0
30 September 2020
Others
0
30 September 2020
Others
0
30 September 2020
Others
0
30 September 2020
Others
0
31 December 2020
Others
0
18 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
30 March 2021
Others
0
30 March 2021
Others
0
30 March 2021
Others
0
30 March 2021
Others
0
30 March 2021
Others
0
25 March 2021
State Bank Of India
0
30 June 2021
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
04 March 2022
Others
0
08 March 2022
Others
0
19 March 2022
Others
0
19 March 2022
Others
0
19 March 2022
Others
0
18 March 2022
Others
0
29 March 2022
Others
0
28 March 2022
Others
0
28 March 2022
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
30 August 2018
Others
0
29 August 2017
Others
0
16 June 2020
Standard Chartered Bank
0
08 July 2020
Others
0
29 September 2020
Sbicap Trustee Company Limited
0
28 December 2020
Others
0
28 December 2020
Others
0
28 December 2020
Others
0
28 December 2020
Others
0
28 December 2020
Others
0
25 September 2021
Others
0
27 September 2021
Others
0
29 September 2021
Others
0
30 September 2021
Others
0
13 October 2021
Others
0
30 September 2021
Others
0
30 September 2021
Others
0
30 November 2021
Others
0
16 December 2021
Others
0
16 December 2021
Others
0
16 December 2021
Others
0
24 July 2017
Others
0
16 December 2021
Others
0
30 September 2016
Others
0
23 February 2017
Others
0
21 March 2016
Others
0
18 June 2021
Others
0
19 July 2016
Others
0
15 June 2016
Others
0
18 August 2016
Others
0
31 August 2016
Others
0
31 August 2016
Others
0
30 September 2016
Others
0
30 November 2016
Others
0
30 November 2016
Others
0
31 January 2017
Others
0
18 May 2016
Others
0
18 June 2021
Others
0
31 January 2021
Yes Bank Limited
0
30 January 2021
Others
0
30 January 2021
Others
0
27 January 2021
Others
0
22 October 2020
Others
0
30 June 2017
Others
0
11 September 2017
Others
0
20 September 2017
Others
0
09 November 2017
Others
0
25 October 2017
Others
0
15 November 2017
Others
0
28 November 2017
Others
0
28 November 2017
Others
0
29 December 2017
Others
0
09 February 2018
Others
0
20 December 2017
Others
0
28 March 2018
Others
0
04 April 2018
Others
0
31 March 2018
City Union Bank Limited
0
30 May 2018
Others
0
21 June 2018
Others
0
19 July 2018
Others
0
04 December 2018
Others
0
29 March 2019
Others
0
30 March 2019
Others
0
22 January 2020
Others
0
31 January 2020
Others
0
31 January 2020
Others
0
31 January 2020
Others
0
31 January 2020
Others
0
31 January 2020
Others
0
28 February 2020
Others
0
29 February 2020
Others
0
30 June 2020
Others
0
30 June 2020
Others
0
30 June 2020
Others
0
30 June 2020
Others
0
30 June 2020
Others
0
30 June 2020
Others
0
27 July 2020
Sidbi
0
29 September 2020
Others
0
28 October 2020
Others
0
04 December 2017
Others
0
14 August 2020
Others
0
14 July 2017
Others
0
25 September 2020
Others
0
06 November 2017
Others
0
29 June 2017
Others
0
22 March 2017
Others
0
29 December 2023
Others
0
22 December 2023
Others
0
30 November 2023
Others
0
30 November 2023
Others
0
30 November 2023
Others
0
27 October 2023
Others
0
27 September 2023
Others
0
29 September 2023
Others
0
20 September 2023
Tata Capital Financial Services Limited
0
21 September 2023
Others
0
17 August 2023
Others
0
10 August 2023
Others
0
26 July 2023
Others
0
26 July 2023
Others
0
26 July 2023
Others
0
25 July 2023
Others
0
17 July 2023
Others
0
28 June 2023
Axis Bank Limited
0
29 June 2023
Others
0
29 June 2023
Others
0
29 June 2023
Others
0
25 May 2023
Others
0
27 April 2023
Others
0
17 April 2023
Others
0
31 March 2023
Others
0
15 March 2023
Others
0
14 March 2023
Others
0
27 February 2023
Others
0
27 February 2023
Others
0
27 February 2023
Others
0
27 February 2023
Others
0
27 February 2023
Others
0
31 January 2023
Others
0
05 January 2023
Others
0
29 December 2022
Others
0
29 December 2022
Others
0
29 December 2022
Others
0
29 December 2022
Others
0
29 December 2022
Others
0
08 August 2022
Others
0
27 September 2022
Others
0
27 September 2022
Others
0
27 September 2022
Others
0
27 September 2022
Others
0
27 September 2022
Others
0
23 September 2020
Others
0
19 November 2020
Others
0
11 December 2020
Others
0
30 March 2021
Others
0
31 March 2021
Others
0
27 March 2021
Others
0
28 July 2022
Others
0
28 July 2021
Others
0
21 July 2021
Others
0
17 September 2021
Others
0
17 September 2021
Others
0
17 September 2021
Others
0
17 September 2021
Others
0
17 September 2021
Others
0
30 August 2021
Others
0
28 December 2021
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0
07 February 2022
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0
24 May 2022
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0
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0
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0
25 June 2022
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0
30 June 2022
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0
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0
19 August 2020
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0
16 July 2020
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0
18 June 2020
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0
17 June 2020
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0
08 December 2018
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0
21 September 2018
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0
28 July 2021
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0
29 November 2018
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0
29 November 2018
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0
29 November 2018
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0
30 March 2019
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0
30 March 2019
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0
29 November 2019
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0
29 November 2019
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0
31 January 2020
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0
22 February 2020
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0
22 February 2020
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0
22 February 2020
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0
22 February 2020
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0
07 March 2020
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0
07 March 2020
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0
07 March 2020
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0
07 March 2020
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0
30 March 2020
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0
30 September 2020
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0
30 September 2020
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0
30 September 2020
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0
30 September 2020
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0
30 September 2020
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0
31 December 2020
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0
18 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
30 March 2021
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0
30 March 2021
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0
30 March 2021
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0
30 March 2021
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0
30 March 2021
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0
25 March 2021
State Bank Of India
0
30 June 2021
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0
30 June 2021
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0
30 June 2021
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0
30 June 2021
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0
30 June 2021
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0
04 March 2022
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08 March 2022
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0
19 March 2022
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0
19 March 2022
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0
19 March 2022
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0
18 March 2022
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0
29 March 2022
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0
28 March 2022
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0
28 March 2022
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0
30 March 2019
Others
0
30 March 2019
Others
0
30 August 2018
Others
0
29 August 2017
Others
0
16 June 2020
Standard Chartered Bank
0
08 July 2020
Others
0
29 September 2020
Sbicap Trustee Company Limited
0
28 December 2020
Others
0
28 December 2020
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0
28 December 2020
Others
0
28 December 2020
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0
28 December 2020
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0
25 September 2021
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0
27 September 2021
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0
29 September 2021
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0
30 September 2021
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0
13 October 2021
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0
30 September 2021
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0
30 September 2021
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0
30 November 2021
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0
16 December 2021
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0
16 December 2021
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0
16 December 2021
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0
24 July 2017
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0
16 December 2021
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0
30 September 2016
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0
23 February 2017
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0
21 March 2016
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0
18 June 2021
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0
19 July 2016
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0
15 June 2016
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0
18 August 2016
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0
31 August 2016
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0
31 August 2016
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0
30 September 2016
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0
30 November 2016
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0
30 November 2016
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0
31 January 2017
Others
0
18 May 2016
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0
18 June 2021
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0
31 January 2021
Yes Bank Limited
0
30 January 2021
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0
30 January 2021
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0
27 January 2021
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0
22 October 2020
Others
0
30 June 2017
Others
0
11 September 2017
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0
20 September 2017
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0
09 November 2017
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0
25 October 2017
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0
15 November 2017
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0
28 November 2017
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0
28 November 2017
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0
29 December 2017
Others
0
09 February 2018
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0
20 December 2017
Others
0
28 March 2018
Others
0
04 April 2018
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0
31 March 2018
City Union Bank Limited
0
30 May 2018
Others
0
21 June 2018
Others
0
19 July 2018
Others
0
04 December 2018
Others
0
29 March 2019
Others
0
30 March 2019
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0
22 January 2020
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0
31 January 2020
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0
31 January 2020
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0
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0
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28 February 2020
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30 June 2020
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30 June 2020
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30 June 2020
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30 June 2020
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30 June 2020
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0
27 July 2020
Sidbi
0
29 September 2020
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0
28 October 2020
Others
0
04 December 2017
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0
14 August 2020
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0
14 July 2017
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0
25 September 2020
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0
06 November 2017
Others
0
29 June 2017
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0
22 March 2017
Others
0

Documents

Form MGT-14-05022021_signed
Form CHG-9-05012021-signed
Certificate of Registration for Modification of charge-20210105
Form CHG-9-31122020-signed
Certificate of Registration for Modification of charge-20201231
Instrument of creation or modification of charge-24122020
Instrument(s) of creation or modification of charge;-17122020
Optional Attachment-(1)-17122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Form PAS-3-15122020_signed
Copy of Board or Shareholders? resolution-15122020
Optional Attachment-(1)-15122020
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.-15122020
Complete record of private placement offers and acceptances in Form PAS-5.-15122020
Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Optional Attachment-(3)-03122020
Instrument of creation or modification of charge-03122020
Optional Attachment-(1)-03122020

Frequently Asked Questions

What is the date on which the Samunnati financial intermediation & services private limited incorporated?

Samunnati financial intermediation & services private limited was incorporated on 23 June 2014 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Samunnati financial intermediation & services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Samunnati financial intermediation & services private limited?

14 of directors are associated with the company.

What is the number of directors associated with Samunnati financial intermediation & services private limited?

14 of directors are associated with the company.