Company Information

CIN
Status
Date of Incorporation
28 March 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
266,438,010
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Muneeswaran .
Muneeswaran .
Director/Designated Partner
over 1 year ago
Selvanathan .
Selvanathan .
Director/Designated Partner
over 1 year ago
Subbiah Loganathan
Subbiah Loganathan
Director/Designated Partner
almost 2 years ago
Chinnadurai Thiyagarajan
Chinnadurai Thiyagarajan
Director/Designated Partner
over 4 years ago
Kannan Rani
Kannan Rani
Director/Designated Partner
over 4 years ago
Sridhar Lakshmanan
Sridhar Lakshmanan
Director
over 7 years ago
Vijay Mahajan
Vijay Mahajan
Director
over 7 years ago
Asokkumar Rathnam
Asokkumar Rathnam
Managing Director
over 15 years ago
Sankar Datta
Sankar Datta
Director
over 21 years ago
Ram Sowmithiri
Ram Sowmithiri
Managing Director
almost 22 years ago

Past Directors

Radhakrishnan Subbulakshmi
Radhakrishnan Subbulakshmi
Whole Time Director
over 4 years ago
. Sakthivel
. Sakthivel
Additional Director
about 5 years ago
Vellamadam Chodalamuthu Pillai Nadarajan
Vellamadam Chodalamuthu Pillai Nadarajan
Additional Director
over 5 years ago
Badhrinarayanan Raghini
Badhrinarayanan Raghini
Director
over 7 years ago
Ramaswamy Rangachari
Ramaswamy Rangachari
Director
over 11 years ago
Mona Dikshit
Mona Dikshit
Director
over 12 years ago
Thanga Rasu Prema
Thanga Rasu Prema
Director
over 16 years ago
Prakash Chaudhary
Prakash Chaudhary
Director
over 16 years ago

Charges

0
29 July 2015
Sarva Jana Seva Kosh Limited
25 Crore
12 December 2011
Axis Bank Limited
5 Crore
22 March 2004
Hdfc Bank Ltd.
2 Crore
23 November 2012
Sarva Seva Habitat Promotion Limited
3 Crore
04 June 2012
Sarva Jana Seva Kosh Limited
6 Crore
27 August 2014
Sarva Jana Seva Kosh Limited
15 Crore
24 November 2012
Sarva Jana Seva Kosh Limited
8 Crore
16 September 2006
Hdfc Bank Limited
12 Crore
19 May 2008
Karur Vysys Bank
8 Crore
24 March 2010
Agri Development Finance (tamilnadu) Limited
1 Crore
05 March 2012
Agri Development Finance (tamilnadu) Limited
1 Crore
12 October 2009
Axis Bank Limited
12 Crore
16 December 2008
Axis Bank Limited
25 Crore
10 March 2008
Ing Vysya Bank Limited
25 Crore
18 January 2006
Axis Bank Limited
10 Crore
05 February 2007
Small Industries Development Bank Of India
45 Crore
13 September 2005
Ing Vysya Bank Limited
10 Crore
03 September 2007
Ing Vysya Bank Limited
10 Crore
11 January 2008
Standard Chartered Bank
5 Crore
29 October 2008
Standard Chartered Bank
12 Crore
03 December 2007
Axis Bank Limited
15 Crore
25 July 2007
Industrial Development Bank Of India Limited
5 Crore
20 October 2005
Abn Amro Bank
5 Crore
24 March 2010
Agri Development Finance (tamilnadu) Limited
0
29 July 2015
Others
0
23 November 2012
Sarva Seva Habitat Promotion Limited
0
11 January 2008
Standard Chartered Bank
0
22 March 2004
Hdfc Bank Ltd.
0
03 December 2007
Axis Bank Limited
0
05 March 2012
Agri Development Finance (tamilnadu) Limited
0
16 December 2008
Axis Bank Limited
0
12 October 2009
Axis Bank Limited
0
16 September 2006
Hdfc Bank Limited
0
19 May 2008
Karur Vysys Bank
0
29 October 2008
Standard Chartered Bank
0
24 November 2012
Sarva Jana Seva Kosh Limited
0
20 October 2005
Abn Amro Bank
0
18 January 2006
Axis Bank Limited
0
13 September 2005
Ing Vysya Bank Limited
0
27 August 2014
Sarva Jana Seva Kosh Limited
0
04 June 2012
Sarva Jana Seva Kosh Limited
0
12 December 2011
Axis Bank Limited
0
10 March 2008
Ing Vysya Bank Limited
0
03 September 2007
Ing Vysya Bank Limited
0
25 July 2007
Industrial Development Bank Of India Limited
0
05 February 2007
Small Industries Development Bank Of India
0
24 March 2010
Agri Development Finance (tamilnadu) Limited
0
29 July 2015
Others
0
23 November 2012
Sarva Seva Habitat Promotion Limited
0
11 January 2008
Standard Chartered Bank
0
22 March 2004
Hdfc Bank Ltd.
0
03 December 2007
Axis Bank Limited
0
05 March 2012
Agri Development Finance (tamilnadu) Limited
0
16 December 2008
Axis Bank Limited
0
12 October 2009
Axis Bank Limited
0
16 September 2006
Hdfc Bank Limited
0
19 May 2008
Karur Vysys Bank
0
29 October 2008
Standard Chartered Bank
0
24 November 2012
Sarva Jana Seva Kosh Limited
0
20 October 2005
Abn Amro Bank
0
18 January 2006
Axis Bank Limited
0
13 September 2005
Ing Vysya Bank Limited
0
27 August 2014
Sarva Jana Seva Kosh Limited
0
04 June 2012
Sarva Jana Seva Kosh Limited
0
12 December 2011
Axis Bank Limited
0
10 March 2008
Ing Vysya Bank Limited
0
03 September 2007
Ing Vysya Bank Limited
0
25 July 2007
Industrial Development Bank Of India Limited
0
05 February 2007
Small Industries Development Bank Of India
0
24 March 2010
Agri Development Finance (tamilnadu) Limited
0
29 July 2015
Others
0
23 November 2012
Sarva Seva Habitat Promotion Limited
0
11 January 2008
Standard Chartered Bank
0
22 March 2004
Hdfc Bank Ltd.
0
03 December 2007
Axis Bank Limited
0
05 March 2012
Agri Development Finance (tamilnadu) Limited
0
16 December 2008
Axis Bank Limited
0
12 October 2009
Axis Bank Limited
0
16 September 2006
Hdfc Bank Limited
0
19 May 2008
Karur Vysys Bank
0
29 October 2008
Standard Chartered Bank
0
24 November 2012
Sarva Jana Seva Kosh Limited
0
20 October 2005
Abn Amro Bank
0
18 January 2006
Axis Bank Limited
0
13 September 2005
Ing Vysya Bank Limited
0
27 August 2014
Sarva Jana Seva Kosh Limited
0
04 June 2012
Sarva Jana Seva Kosh Limited
0
12 December 2011
Axis Bank Limited
0
10 March 2008
Ing Vysya Bank Limited
0
03 September 2007
Ing Vysya Bank Limited
0
25 July 2007
Industrial Development Bank Of India Limited
0
05 February 2007
Small Industries Development Bank Of India
0

Documents

Form MGT-7-04012021_signed
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Form PAS-3-12112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-11112020
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.-11112020
Copy of Board or Shareholders? resolution-11112020
Form GNL-2-06112020-signed
Form PAS-6-22102020_signed
Optional Attachment-(1)-20102020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20102020
Optional Attachment-(2)-20102020
Form MR-1-16102020_signed
Form MR-1-15102020_signed
Copy of shareholders resolution-15102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15102020
Copy of board resolution-15102020
Copy of shareholders resolution-14102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14102020
Copy of board resolution-14102020
Form MGT-14-13102020_signed
Form AOC-4 NBFC(IND AS)-13102020_signed
Directors report as per section 134(3)-12102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-12102020
Optional Attachment-(2)-10102020
Optional Attachment-(3)-10102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Optional Attachment-(1)-10102020
Form DIR-12-10102020_signed