Company Information

CIN
U65993TN1974PLC006588
Status
Date of Incorporation
05 April 1974
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
17 August 2022
Paid Up Capital
1,074,413,131
Authorised Capital
25,000,000,000

Directors

Somasundaram Senthilnathan
Somasundaram Senthilnathan
Director/Designated Partner
for over 1 year
Rajesh Ratanlal Laddha
Rajesh Ratanlal Laddha
Director/Designated Partner
for about 1 year
Stephanus Phillipus Mostert
Stephanus Phillipus Mostert
Director/Designated Partner
for about 5 years
Subhasri Sriram
Subhasri Sriram
Director/Designated Partner
for almost 2 years
Lakshminarayanan .
Lakshminarayanan .
Director/Designated Partner
for about 10 years
Arun Duggal
Arun Duggal
Director
for about 14 years
Ramachandran Ramachandran Sridhar
Ramachandran Ramachandran Sridhar
Wholetime Director
for almost 10 years
Srinivasan Natarajan
Srinivasan Natarajan
Director
for almost 18 years
Duruvasan Ramachandra
Duruvasan Ramachandra
Director/Designated Partner
for over 1 year
Gopalasamudram Srinivasaraghavan Sundararajan
Gopalasamudram Srinivasaraghavan Sundararajan
Wholetime Director
for over 12 years
Gowrishankar Kuppuswamy Thirumangalam
Gowrishankar Kuppuswamy Thirumangalam
Director/Designated Partner
for about 1 year
Kodumudi Pranatharthiharan Krishnan
Kodumudi Pranatharthiharan Krishnan
Director/Designated Partner
for over 1 year
Rupen Mukesh Jhaveri
Rupen Mukesh Jhaveri
Director/Designated Partner
for over 2 years
Jasmit Singh Gujral
Jasmit Singh Gujral
Director/Designated Partner
for about 9 years
Ravi Devaki Venkataraman
Ravi Devaki Venkataraman
Director/Designated Partner
for over 1 year
Puneet Bhatia
Puneet Bhatia
Director/Designated Partner
for over 1 year

Past Directors

Umesh Govind Revankar
Umesh Govind Revankar
Whole Time Director
about 8 years ago
Prasheem Seebran
Prasheem Seebran
Nominee Director
about 8 years ago
Ian Maxwell Kirk
Ian Maxwell Kirk
Nominee Director
over 8 years ago
Johan Van Zyl
Johan Van Zyl
Director
almost 9 years ago
Murali Srinivasan
Murali Srinivasan
Cfo(kmp)
over 10 years ago
Akhila Srinivasan
Akhila Srinivasan
Additional Director
over 10 years ago
Heinie Carl Werth
Heinie Carl Werth
Nominee Director
almost 12 years ago
Rangaswamy Sundararajan
Rangaswamy Sundararajan
Director
over 19 years ago

Charges

0
02 May 1983
The Kumbakonam City Union Bank Limited
5 Lak
28 February 2012
Idbi Trusteeship Services Limited
550 Crore
28 February 2012
Idbi Trusteeship Services Limited
0
02 May 1983
The Kumbakonam City Union Bank Limited
0
28 February 2012
Idbi Trusteeship Services Limited
0
02 May 1983
The Kumbakonam City Union Bank Limited
0

Documents

Form SH-7-01012021-signed
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(3)-28122020
Form MGT-7-28122020_signed
Copy of the resolution for alteration of capital;-17122020
Copy of Board resolution authorizing redemption of redeemable preference shares;-17122020
Optional Attachment-(1)-17122020
Form DIR-12-14122020_signed
Evidence of cessation;-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(3)-11122020
Optional Attachment-(1)-11122020
Form PAS-6-13112020_signed
Form MGT-14-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Form AOC-4 CFS NBFC(Ind AS)-06102020_signed
Form ADT-1-27092020_signed

Frequently Asked Questions

What is the date of Shriram capital limited incorporation?

Incorporation date of the company is 05 April 1974 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 24.

Shriram capital limited has appointed how many directors?

The appointed directors in the company are:

  • Puneet bhatia
  • Duruvasan ramachandra
  • Gopalasamudram srinivasaraghavan sundararajan
  • Arun duggal
  • Lakshminarayanan .
  • Akhila srinivasan
  • Rajesh ratanlal laddha
  • Ravi devaki venkataraman
  • Rangaswamy sundararajan
  • Srinivasan natarajan
  • Subhasri sriram
  • Ramachandran ramachandran sridhar
  • Umesh govind revankar
  • Stephanus phillipus mostert
  • Rupen mukesh jhaveri
  • Jasmit singh gujral
  • Murali srinivasan
  • Gowrishankar kuppuswamy thirumangalam
  • Somasundaram senthilnathan
  • Heinie carl werth
  • Johan van zyl
  • Ian maxwell kirk
  • Prasheem seebran
  • Kodumudi pranatharthiharan krishnan