Company Information

CIN
L65191TN1986PLC012840
Status
Date of Incorporation
27 March 1986
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 July 2022
Paid Up Capital
670,371,400
Authorised Capital
1,585,000,000

Directors

Chandrasekar Ramasubramanian
Chandrasekar Ramasubramanian
Director/Designated Partner
for over 1 year
Ignatius Michael Viljoen
Ignatius Michael Viljoen
Director/Designated Partner
for over 4 years
Chitta Dash Ranjan
Chitta Dash Ranjan
Nodal Officer
for over 15 years
Arun Duggal
Arun Duggal
Director
for over 17 years
Kuttalam Rajagopalan Ramamoorthy
Kuttalam Rajagopalan Ramamoorthy
Director
for over 13 years
Ramamoorthi Kannan
Ramamoorthi Kannan
Director
for about 18 years
Khushru Burjor Jijina
Khushru Burjor Jijina
Director
for over 8 years
Diwakar Gandhi
Diwakar Gandhi
Director/Designated Partner
for over 5 years
Gopalasamudram Srinivasaraghavan Sundararajan
Gopalasamudram Srinivasaraghavan Sundararajan
Director
for about 10 years
Venkataraman Murali
Venkataraman Murali
Director/Designated Partner
for 12 months
Vipen Kapur
Vipen Kapur
Director
for about 12 years
Shashank Singh
Shashank Singh
Director/Designated Partner
for over 8 years
Maya Swaminathan Sinha
Maya Swaminathan Sinha
Director/Designated Partner
for over 1 year
Srinivasa Chakravarthy Yalamati
Srinivasa Chakravarthy Yalamati
Director/Designated Partner
for over 5 years

Past Directors

Umesh Govind Revankar
Umesh Govind Revankar
Additional Director
almost 3 years ago
Coimbatore Ramarao Muralidharan
Coimbatore Ramarao Muralidharan
Director
over 5 years ago
Debendranath Sarangi
Debendranath Sarangi
Director
over 9 years ago
Gerrit Van Heerde Lodewyk
Gerrit Van Heerde Lodewyk
Additional Director
over 10 years ago
Pranab Prakash Pattanayak
Pranab Prakash Pattanayak
Director
over 11 years ago
Duruvasan Ramachandra
Duruvasan Ramachandra
Managing Director
over 12 years ago
Ranvir Dewan
Ranvir Dewan
Director
over 13 years ago
Sunil Varma
Sunil Varma
Additional Director
about 17 years ago
Subramnaiaiyer Venkatakrishnan
Subramnaiaiyer Venkatakrishnan
Director
over 17 years ago
Mukund Govind Diwan
Mukund Govind Diwan
Director
over 17 years ago
Subramaniam Krishnamurthy
Subramaniam Krishnamurthy
Director
over 19 years ago
Subramaniam Sethurathnam Thinam
Subramaniam Sethurathnam Thinam
Nominee Director
about 25 years ago

Charges

30,488 Crore
27 September 2019
The Hongkong And Shanghai Banking Corporation Limited
255 Crore
23 September 2019
Catalyst Trusteeship Limited
149 Crore
19 September 2019
Rbl Bank Limited
100 Crore
25 June 2019
Bajaj Finance Limited
75 Crore
24 June 2019
Hdfc Bank Limited
90 Crore
20 June 2019
The National Bank For Agriculture And Rural Development
500 Crore
10 May 2019
Dcb Bank Limited
40 Crore
29 April 2019
Catalyst Trusteeship Limited
750 Crore
28 March 2019
Syndicate Bank
300 Crore
26 March 2019
Icici Bank
50 Crore
18 March 2019
Indian Bank
500 Crore
18 March 2019
Bank Of Maharashtra
150 Crore
25 February 2019
Citi Bank N.a.
70 Crore
12 February 2019
Allahabad Bank
300 Crore
12 February 2019
Allahabad Bank
50 Crore
07 January 2019
Vijaya Bank
200 Crore
30 November 2018
Catalyst Trusteeship Limited
390 Crore
30 November 2018
Catalyst Trusteeship Limited
600 Crore
28 September 2018
Catalyst Trusteeship Limited
650 Crore
27 June 2018
Bank Of Baroda
500 Crore
26 June 2018
The Lakshmi Vilas Bank
100 Crore
22 June 2018
Catalyst Trusteeship Limited
400 Crore
21 June 2018
Yes Bank Limited
400 Crore
10 May 2018
Hdfc Bank Limited
50 Crore
30 April 2018
Citicorp Finance(india) Limited
100 Crore
28 March 2018
Vijaya Bank
75 Crore
27 March 2018
Icici Bank Limited
50 Crore
20 March 2018
Hdfc Bank Limited
100 Crore
07 February 2018
Union Bank Of India
300 Crore
29 January 2018
The Catholic Syrian Bank Limited
50 Crore
16 December 2017
Indian Bank
500 Crore
06 December 2017
Andhra Bank
100 Crore
01 December 2017
Dena Bank
350 Crore
29 November 2017
Union Bank Of India
200 Crore
26 September 2017
The Federal Bank Limited
75 Crore
26 September 2017
Syndicate Bank
150 Crore
20 September 2017
The South Indian Bank Limited
50 Crore
15 September 2017
Bank Of India
300 Crore
17 July 2017
Standard Chartered Bank
150 Crore
17 July 2017
The Hongkong And Shanghai Banking Corporation Limited
45 Crore
28 June 2017
Hdfc Bank Limited
100 Crore
24 March 2017
The South Indian Bank Ltd
100 Crore
23 March 2017
Icici Bank Limited
150 Crore
20 March 2017
Sbm Bank (mauritius) Ltd
25 Crore
20 March 2017
Sbm Bank (mauritius) Ltd
25 Crore
27 February 2017
Axis Bank Ltd
100 Crore
27 February 2017
Hdfc Bank Limited
50 Crore
28 December 2016
Small Industries Development Bank Of India
250 Crore
28 December 2016
Andhra Bank
75 Crore
28 December 2016
Andhra Bank
75 Crore
26 December 2016
Indian Bank
300 Crore
23 December 2016
Bank Of India
400 Crore
23 December 2016
Syndicate Bank
300 Crore
09 December 2016
Dcb Bank Limited
35 Crore
22 September 2016
The South Indian Bank Limited
100 Crore
19 September 2016
Hdfc Bank Limited
100 Crore
29 August 2016
The Federal Bank Ltd
125 Crore
27 May 2016
Axis Bank Ltd
200 Crore
29 March 2016
Union Bank Of India
300 Crore
22 March 2016
Vijaya Bank
195 Crore
21 March 2016
Canara Bank
100 Crore
16 March 2016
United Bank Of India
200 Crore
14 March 2016
Hdfc Bank Limited
50 Crore
25 January 2016
Standard Chartered Bank
250 Crore
30 December 2015
State Bank Of India
300 Crore
30 December 2015
State Bank Of Hyderabad
100 Crore
29 December 2015
Syndicate Bank
150 Crore
30 November 2015
Bank Of Baroda
300 Crore
30 November 2015
Oriental Bank Of Commerce
100 Crore
26 November 2015
The Federal Bank Limited
100 Crore
25 September 2015
Allahabad Bank
100 Crore
25 September 2015
Kotak Mahindra Bank Limited
135 Crore
16 September 2015
Hdfc Bank Limited
50 Crore
02 May 2014
Gda Trusteeship Limited
200 Crore
03 January 2014
Gda Trusteeship Limited
153 Crore
28 March 2013
Syndicate Bank
100 Crore
27 December 2012
Indusind Bank Limited
500 Crore
09 November 2012
The Karur Vysya Bank Limited
30 Crore
05 October 2012
Catalyst Trusteeship Limited
195 Crore
25 May 2012
Icici Bank Limited
50 Crore
30 March 2012
Gda Trusteeship Limited
3,000 Crore
31 December 2011
Andhra Bank
25 Crore
19 October 2011
Hdfc Bank Limited
50 Crore
10 March 2011
The Federal Bank Limited
25 Crore
26 February 2010
State Bank Of India
400 Crore
09 January 2009
Gda Trustee And Consultancy Limited
900 Crore
27 March 2008
Union Bank Of India
5 Crore
19 March 2008
Canara Bank
25 Crore
17 October 2007
Bank Of India
300 Crore
11 June 2007
Indian Bank
200 Crore
27 March 2007
Idbi Trusteeship Services Limited
587 Crore
14 March 2007
Dena Bank
150 Crore
08 February 2007
Punjab National Bank
100 Crore
28 December 2006
Oriental Bank Of Commerce
4 Crore
22 September 2006
Axis Bank Ltd
300 Crore
22 March 2006
Bank Of Maharashtra
40 Crore
08 March 2006
Indian Overseas Bank
500 Crore
13 January 1998
Catalyst Trusteeship Limited
4 Crore
05 March 1987
Citi Bank N A
14 Crore
24 August 2015
State Bank Of Travancore
250 Crore
23 September 2015
Andhra Bank
200 Crore
23 September 2015
Bank Of Maharashtra
200 Crore
10 September 2015
Indian Bank
300 Crore
12 March 2018
The Hongkong And Shanghai Banking Corporation Limited
210 Crore
23 September 2015
United Bank Of India
200 Crore
21 May 2015
Allahabad Bank
200 Crore
29 June 2015
Syndicate Bank
300 Crore
16 September 2016
Dcb Bank Limited
20 Crore
24 September 2018
Citi Bank N.a.
100 Crore
11 March 2015
Vijaya Bank
200 Crore
25 March 2015
Bank Of Maharashtra
100 Crore
20 March 2018
Citicorp Finance (india) Limited
100 Crore
26 March 2018
Citicorp Finance(india) Limited
150 Crore
27 March 2007
Idbi Bank Limited
200 Crore
30 December 2015
Punjab National Bank
200 Crore
17 July 2017
The Hongkong And Shanghai Banking Corporation Limited
100 Crore
29 March 2014
Bank Of Baroda
300 Crore
04 May 2011
Gda Trustee And Consultancy Limited
275 Crore
04 October 2012
Gda Trusteeship Limited
433 Crore
25 March 2015
Hdfc Bank Ltd
50 Crore
24 March 2017
Citicorp Finance(india) Limited
150 Crore
28 September 2017
Citi Bank N.a.
100 Crore
30 December 2014
Andhra Bank
200 Crore
05 March 1987
City Union Bank Limited
14 Crore
18 December 2016
The Hong Kong And Shanghai Banking Corporation Limited
125 Crore
14 August 2012
Small Industries Development Bank Of India
350 Crore
27 December 2013
Union Bank Of India
300 Crore
26 December 2016
Citicorp Finance (india) Limited
100 Crore
29 December 2011
Small Industries Development Bank Of India
100 Crore
23 September 2016
Citicorp Finance (india) Limited
50 Crore
14 September 2016
Citicorp Finance (india) Limited
50 Crore
31 August 2012
The South Indian Bank Limited
100 Crore
27 December 2013
Bank Of India
300 Crore
07 March 2014
State Bank Of India
500 Crore
27 December 2013
Indian Bank
300 Crore
20 August 2013
Syndicate Bank
200 Crore
30 December 2010
Corporation Bank
50 Crore
14 December 2015
Citicorp Finance (india) Limited
50 Crore
28 September 2012
Corporation Bank
65 Crore
20 August 2013
Canara Bank
300 Crore
29 December 2012
Bank Of Maharashtra
100 Crore
31 December 2012
Central Bank Of India
100 Crore
25 June 2015
Standard Chartered Bank
75 Crore
27 December 2012
Oriental Bank Of Commerce
300 Crore
31 December 2012
Vijaya Bank
100 Crore
26 July 2012
Syndicate Bank
150 Crore
31 March 2011
The Jammu & Kashmir Bank Ltd.
100 Crore
16 March 2009
Ing Vysya Bank Ltd
10 Crore
09 October 2009
Kotak Mahindra Bank Limited
50 Crore
15 March 2006
Ing Vysya Bank Limited
20 Crore
26 September 2012
Dena Bank
250 Crore
26 September 2012
Bank Of Baroda
100 Crore
27 September 2012
Union Bank Of India
300 Crore
27 September 2012
The Jammu And Kashmir Bank Limited
100 Crore
25 August 2011
Idbi Trusteeship Services Limited
750 Crore
03 March 2008
State Bank Of Patiala
50 Crore
14 August 2012
State Bank Of Travancore
150 Crore
20 February 2012
Syndicate Bank
300 Crore
27 September 2011
United Bank Of India
100 Crore
26 March 2009
United Bank Of India
75 Crore
09 November 2012
United Bank Of India
200 Crore
26 September 2012
Allahabad Bank
100 Crore
02 February 2011
Yes Bank Limited
80 Crore
29 September 2011
Bank Of Maharashtra
100 Crore
28 February 2011
State Bank Of Mauritius Limited
10 Crore
27 February 2012
Canara Bank
200 Crore
26 September 2007
Dbs Bank Ltd
120 Crore
29 December 2011
Allahabad Bank
150 Crore
07 August 2012
Uco Bank
100 Crore
15 October 2011
Bank Of India
200 Crore
23 September 2011
Indian Bank
300 Crore
31 March 2011
Bank Of Maharashtra
50 Crore
25 February 2008
Central Bank Of India
100 Crore
24 July 2013
Woori Bank
16 Crore
30 March 2011
Oriental Bank Of Commerce
100 Crore
29 April 2009
State Bank Of Mysore
50 Crore
24 March 2011
State Bank Of Patiala
150 Crore
28 August 2007
Tamilnad Mercantile Bank Ltd.
5 Crore
31 March 2011
Vijaya Bank
90 Crore
25 September 2012
Ing Vysya Bank Limited
75 Crore
28 January 2011
State Bank Of Patiala
100 Crore
19 January 2012
Oriental Bank Of Commerce
300 Crore
11 January 2012
Gda Trustee And Consultancy Limited
500 Crore
26 November 2010
State Bank Of Mysore
100 Crore
24 July 2013
Woori Bank
16 Crore
12 February 2002
Citicorp Finance India Ltd
8 Crore
06 August 2010
Small Industries Development Bank Of India -sidbi
100 Crore
17 September 2010
Canara Bank
300 Crore
26 July 2012
Citicorp Finance (india) Limited
50 Crore
17 November 2006
State Bank Of Bikaner And Jaipur
25 Crore
23 May 2012
Citi Bank N.a.
100 Crore
24 March 2011
Icici Bank Limited
250 Crore
28 April 2007
The Hongkong And Shanghai Banking Corporation Ltd
50 Crore
16 June 2010
Indusind Bank Limited
75 Crore
04 February 2011
State Bank Of Mauritius
15 Crore
24 March 2010
Ing Vysya Bank Limited
43 Crore
22 January 2011
Union Bank Of India
150 Crore
19 January 2011
Syndicate Bank
150 Crore
18 December 2009
Canara Bank
200 Crore
29 December 2010
Credit Agricole Corporate And Investment Bank
35 Crore
15 December 2010
State Bank Of Travancore
100 Crore
23 October 2007
The South Indian Bank Limited
60 Crore
19 November 2010
Union Bank Of India
150 Crore
19 October 2011
Hdfc Bank Limited
50 Crore
24 March 2010
Oriental Bank Of Commerce
20 Crore
16 March 2009
Ing Vysya Bank Ltd
10 Crore
28 February 2009
State Bank Of Patiala
50 Crore
19 February 2010
The Hongkong And Shanghai Banking Corporation Limited
100 Crore
31 December 2008
Andhra Bank
100 Crore
17 December 2008
United Bank Of India
25 Crore
23 June 2011
Oriental Bank Of Commerce
300 Crore
17 March 2009
State Bank Of Indore
50 Crore
10 August 2006
Lord Krishna Bank
3 Crore
16 August 2007
Hdfc Bank Limited
28 Crore
12 July 2007
Standard Chartered Bank
53 Crore
20 December 2007
3i Infotech Trusteeship Services Limited
50 Crore
11 March 2010
Hdfc Bank Limited
50 Crore
01 March 2007
Yes Bank Limited
20 Crore
09 September 2008
Canara Bank
75 Crore
17 July 2009
The Karur Vysya Bank Limited
25 Crore
22 March 2011
Corporation Bank
200 Crore
29 March 2006
Bank Of Rajasthan Limited
10 Crore
25 March 2009
Standard Chartered Bank
19 Crore
11 February 2008
Abn Amro Bank N V
25 Crore
18 March 2010
Tata Capital Limited
75 Crore
24 March 2010
Calyon Bank
35 Crore
28 December 2010
Vijaya Bank
100 Crore
11 March 2010
Citi Bank N.a
70 Crore
03 March 2008
State Bank Of Patiala
50 Crore
23 January 2009
Oriental Bank Of Commerce
50 Crore
27 September 2007
State Bank Of Patiala
50 Crore
13 October 2008
Idbi Bank Limited
75 Crore
24 March 2008
Small Industries Development Bank Of India
50 Crore
04 July 2008
State Bank Of Indore
30 Crore
29 June 2009
Bank Of India
100 Crore
16 January 2009
Yes Bank Limited
60 Crore
29 May 2008
Standard Chartered Bank
11 Crore
22 March 2007
Ing Vysya Bank Limited
20 Crore
24 March 2008
Calyon Bank
35 Crore
08 February 2007
Canara Bank
100 Crore
29 January 2007
Uti Bank Ltd
50 Crore
30 January 2009
Uco Bank
200 Crore
11 October 2006
Hdfc Bank Limited
20 Crore
26 December 1986
Uco Bank
50 Crore
05 November 2008
Axis Bank Limited
100 Crore
05 December 2007
Corporation Bank
20 Crore
05 November 2003
Indian Renewable Energy Development Agency Ltd
6 Crore
23 March 2009
Indusind Bank Limited
25 Crore
26 December 2008
Canara Bank
100 Crore
29 February 2008
Il & Fs Trust Company Limited
50 Crore
07 September 2006
Small Industrial Development Bank Of India
20 Crore
13 April 2006
Oriental Bank Of Commerce
25 Crore
13 February 2009
Punjab National Bank
50 Crore
21 March 2007
The Bank Of Rajasthan Limited
10 Crore
15 June 2006
Punjab National Bank
15 Crore
12 July 2007
Standard Charterd Bank
100 Crore
26 February 2008
Bank Of America
75 Crore
09 July 2004
Uco Bank
11 Crore
27 June 2005
City Union Bank
20 Crore
12 March 2008
Yes Bank Limited
35 Crore
26 March 2008
Punjab National Bank
100 Crore
09 January 2008
Industrial Development Bank Of India Limited
35 Crore
27 February 2008
Uco Bank
100 Crore
30 March 2007
Deutsche Bank
86 Crore
10 November 2006
Sicom Limited
20 Crore
17 March 2008
Industrial Development Bank Of India
20 Crore
27 October 2007
Development Credit Bank Limited
5 Crore
30 March 2007
Standard Chartered Bank
125 Crore
04 October 2006
Standard Chartered Bank
75 Crore
25 August 2021
Indian Bank
1,500 Crore
24 August 2021
Bank Of Maharashtra
250 Crore
12 August 2021
Catalyst Trusteeship Limited
260 Crore
23 July 2021
Catalyst Trusteeship Limited
150 Crore
30 June 2021
The Federal Bank Limited
50 Crore
30 June 2021
Barclays Bank Plc
150 Crore
29 June 2021
Ujjivan Small Finance Bank Limited
75 Crore
28 June 2021
Equitas Small Finance Bank Limited
100 Crore
23 June 2021
Catalyst Trusteeship Limited
100 Crore
22 June 2021
Indian Overseas Bank
150 Crore
22 June 2021
Tata Capital Financial Services Limited
300 Crore
22 June 2021
Hdfc Bank Limited
250 Crore
22 June 2021
Hdfc Bank Limited
500 Crore
28 May 2021
The South Indian Bank Limited
75 Crore
28 May 2021
The South Indian Bank Limited
1 Crore
28 May 2021
Catalyst Trusteeship Limited
491 Crore
26 May 2021
Canara Bank
200 Crore
17 May 2021
Catalyst Trusteeship Limited
125 Crore
14 May 2021
Catalyst Trusteeship Limited
500 Crore
04 May 2021
Catalyst Trusteeship Limited
40 Crore
26 April 2021
Catalyst Trusteeship Limited
150 Crore
31 March 2021
Indian Overseas Bank
300 Crore
31 March 2021
Bajaj Finance Limited
43 Crore
31 March 2021
Standard Chartered Bank
175 Crore
23 March 2021
Rbl Bank Limited
125 Crore
16 March 2021
Catalyst Trusteeship Limited
200 Crore
23 February 2021
The National Bank For Agriculture And Rural Development
1,000 Crore
22 February 2021
Hdfc Bank Limited
250 Crore
16 February 2021
The Hongkong And Shanghai Banking Corporation Limited
150 Crore
30 January 2021
Sidbi
300 Crore
12 January 2021
Catalyst Trusteeship Limited
25 Crore
04 January 2021
Catalyst Trusteeship Limited
200 Crore
30 December 2020
Union Bank Of India
200 Crore
28 December 2020
Rbl Bank Limited
100 Crore
28 December 2020
Hdfc Bank Limited
520 Crore
17 December 2020
The Federal Bank Ltd
100 Crore
14 December 2020
Bank Of Baroda
200 Crore
24 November 2020
Citi Bank N.a.
150 Crore
23 November 2020
State Bank Of India
150 Crore
19 November 2020
Catalyst Trusteeship Limited
150 Crore
06 November 2020
Hdfc Bank Limited
175 Crore
06 November 2020
Hdfc Bank Limited
75 Crore
28 October 2020
Karnataka Bank Ltd.
100 Crore
30 September 2020
Canara Bank
500 Crore
30 September 2020
Indusind Bank Limited
100 Crore
30 September 2020
Idbi Trusteeship Services Limited (mobil Trust Series -12)
12 Crore
29 September 2020
Indian Bank
300 Crore
29 September 2020
Citicorp Finance (india) Limited
100 Crore
29 September 2020
Citi Bank N.a.
75 Crore
25 September 2020
The National Bank For Agriculture And Rural Development
500 Crore
25 September 2020
Csb Bank Limited
60 Crore
07 September 2020
Yes Bank Limited
50 Crore
31 August 2020
Hdfc Bank Limited
250 Crore
29 June 2020
Rbl Bank Limited
125 Crore
01 June 2020
Catalyst Trusteeship Limited
575 Crore
28 April 2020
Catalyst Trusteeship Limited
500 Crore
28 April 2020
Catalyst Trusteeship Limited
500 Crore
23 March 2020
Bank Of India
600 Crore
19 March 2020
Hdfc Bank Limited
150 Crore
12 December 2019
Bank Of Baroda
100 Crore
14 November 2019
Syndicate Bank
300 Crore
30 January 2021
Sidbi
300 Crore
05 June 2020
Sidbi
350 Crore
23 March 2017
Others
0
19 March 2008
Others
0
29 September 2020
Others
0
24 June 2019
Others
0
29 March 2016
Others
0
30 April 2018
Others
0
25 February 2019
Citi Bank N.a.
0
27 February 2017
Others
0
26 March 2019
Others
0
28 June 2017
Hdfc Bank Limited
0
06 December 2017
Others
0
09 December 2016
Others
0
28 December 2016
Others
0
28 March 2013
Syndicate Bank
0
28 December 2020
Others
0
25 June 2019
Others
0
27 February 2017
Others
0
28 December 2016
Others
0
23 March 2021
Others
0
28 March 2018
Others
0
24 November 2020
Citi Bank N.a.
0
07 February 2018
Others
0
29 November 2017
Others
0
26 September 2017
Others
0
18 March 2019
Others
0
27 September 2019
The Hongkong And Shanghai Banking Corporation Limited
0
16 December 2017
Others
0
01 December 2017
Others
0
19 September 2016
Others
0
15 September 2017
Bank Of India
0
08 March 2006
Others
0
23 November 2020
State Bank Of India
0
22 March 2016
Others
0
14 March 2016
Others
0
23 December 2016
Others
0
23 December 2016
Others
0
27 March 2018
Others
0
26 December 2016
Others
0
24 March 2017
Others
0
20 September 2017
Others
0
21 March 2016
Others
0
04 October 2012
Gda Trusteeship Limited
0
29 August 2016
Others
0
14 September 2016
Others
0
16 September 2016
Others
0
23 September 2016
Others
0
22 September 2016
Others
0
18 December 2016
Others
0
28 December 2016
Others
0
20 March 2017
Others
0
26 September 2017
Others
0
28 September 2017
Citi Bank N.a.
0
12 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
20 March 2018
Others
0
26 March 2018
Others
0
20 March 2018
Others
0
26 June 2018
Others
0
22 June 2018
Others
0
19 September 2019
Others
0
05 June 2020
Sidbi
0
28 October 2020
Karnataka Bank Ltd.
0
30 September 2020
Others
0
30 January 2021
Sidbi
0
09 January 2008
Industrial Development Bank Of India Limited
0
27 May 2016
Others
0
26 December 2016
Others
0
07 September 2006
Small Industrial Development Bank Of India
0
21 June 2018
Yes Bank Limited
0
24 September 2018
Citi Bank N.a.
0
04 October 2006
Standard Chartered Bank
0
10 November 2006
Sicom Limited
0
22 March 2007
Ing Vysya Bank Limited
0
27 March 2007
Idbi Bank Limited
0
10 August 2006
Lord Krishna Bank
0
12 July 2007
Standard Charterd Bank
0
16 August 2007
Hdfc Bank Limited
0
21 March 2007
The Bank Of Rajasthan Limited
0
27 October 2007
Development Credit Bank Limited
0
17 October 2007
Others
0
27 February 2008
Uco Bank
0
25 February 2008
Central Bank Of India
0
24 March 2008
Small Industries Development Bank Of India
0
03 March 2008
State Bank Of Patiala
0
29 February 2008
Il & Fs Trust Company Limited
0
17 March 2008
Industrial Development Bank Of India
0
29 May 2008
Standard Chartered Bank
0
09 September 2008
Canara Bank
0
13 October 2008
Idbi Bank Limited
0
05 November 2008
Axis Bank Limited
0
31 December 2008
Andhra Bank
0
26 December 2008
Canara Bank
0
23 January 2009
Oriental Bank Of Commerce
0
13 February 2009
Punjab National Bank
0
28 February 2009
State Bank Of Patiala
0
26 March 2009
United Bank Of India
0
23 March 2009
Indusind Bank Limited
0
29 April 2009
State Bank Of Mysore
0
29 June 2009
Bank Of India
0
17 July 2009
The Karur Vysya Bank Limited
0
18 December 2009
Canara Bank
0
11 March 2010
Citi Bank N.a
0
11 March 2010
Hdfc Bank Limited
0
24 March 2010
Ing Vysya Bank Limited
0
16 June 2010
Indusind Bank Limited
0
19 November 2010
Union Bank Of India
0
26 November 2010
State Bank Of Mysore
0
15 December 2010
State Bank Of Travancore
0
28 December 2010
Vijaya Bank
0
30 December 2010
Corporation Bank
0
28 January 2011
State Bank Of Patiala
0
19 January 2011
Syndicate Bank
0
02 February 2011
Yes Bank Limited
0
24 March 2011
State Bank Of Patiala
0
31 March 2011
Vijaya Bank
0
30 March 2011
Oriental Bank Of Commerce
0
31 March 2011
The Jammu & Kashmir Bank Ltd.
0
22 March 2011
Corporation Bank
0
04 May 2011
Gda Trustee And Consultancy Limited
0
27 September 2011
United Bank Of India
0
29 September 2011
Bank Of Maharashtra
0
19 October 2011
Hdfc Bank Limited
0
29 December 2011
Allahabad Bank
0
19 January 2012
Oriental Bank Of Commerce
0
11 January 2012
Gda Trustee And Consultancy Limited
0
30 March 2012
Gda Trusteeship Limited
0
23 May 2012
Citi Bank N.a.
0
26 July 2012
Citicorp Finance (india) Limited
0
14 August 2012
Small Industries Development Bank Of India
0
14 August 2012
State Bank Of Travancore
0
26 September 2012
Bank Of Baroda
0
25 September 2012
Ing Vysya Bank Limited
0
27 September 2012
The Jammu And Kashmir Bank Limited
0
27 September 2012
Union Bank Of India
0
26 September 2012
Allahabad Bank
0
09 November 2012
United Bank Of India
0
20 August 2013
Canara Bank
0
20 August 2013
Syndicate Bank
0
27 December 2013
Bank Of India
0
27 December 2013
Indian Bank
0
07 March 2014
State Bank Of India
0
30 December 2014
Andhra Bank
0
25 March 2015
Hdfc Bank Ltd
0
11 March 2015
Vijaya Bank
0
25 March 2015
Bank Of Maharashtra
0
21 May 2015
Allahabad Bank
0
25 June 2015
Standard Chartered Bank
0
24 August 2015
State Bank Of Travancore
0
23 September 2015
Bank Of Maharashtra
0
23 September 2015
Andhra Bank
0
30 November 2015
Oriental Bank Of Commerce
0
14 December 2015
Citicorp Finance (india) Limited
0
30 December 2015
State Bank Of Hyderabad
0
29 December 2015
Syndicate Bank
0
27 June 2005
City Union Bank
0
15 March 2006
Ing Vysya Bank Limited
0
13 April 2006
Oriental Bank Of Commerce
0
15 June 2006
Punjab National Bank
0
05 November 2003
Indian Renewable Energy Development Agency Ltd
0
24 July 2013
Woori Bank
0
27 December 2013
Union Bank Of India
0
29 March 2014
Bank Of Baroda
0
29 June 2015
Syndicate Bank
0
23 September 2015
United Bank Of India
0
10 September 2015
Indian Bank
0
16 September 2015
Hdfc Bank Limited
0
25 September 2015
Allahabad Bank
0
30 November 2015
Bank Of Baroda
0
26 November 2015
The Federal Bank Limited
0
30 December 2015
State Bank Of India
0
30 December 2015
Punjab National Bank
0
26 December 1986
Uco Bank
0
05 March 1987
City Union Bank Limited
0
29 March 2006
Bank Of Rajasthan Limited
0
09 July 2004
Uco Bank
0
12 February 2002
Citicorp Finance India Ltd
0
05 March 1987
Citi Bank N A
0
16 March 2016
Others
0
24 March 2017
Others
0
17 July 2017
The Hongkong And Shanghai Banking Corporation Limited
0
10 May 2018
Hdfc Bank Limited
0
11 October 2006
Hdfc Bank Limited
0
17 November 2006
State Bank Of Bikaner And Jaipur
0
29 January 2007
Uti Bank Ltd
0
08 February 2007
Canara Bank
0
01 March 2007
Yes Bank Limited
0
30 March 2007
Standard Chartered Bank
0
30 March 2007
Deutsche Bank
0
28 April 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
12 July 2007
Standard Chartered Bank
0
28 August 2007
Tamilnad Mercantile Bank Ltd.
0
27 September 2007
State Bank Of Patiala
0
26 September 2007
Dbs Bank Ltd
0
23 October 2007
The South Indian Bank Limited
0
05 December 2007
Corporation Bank
0
20 December 2007
3i Infotech Trusteeship Services Limited
0
11 February 2008
Abn Amro Bank N V
0
26 February 2008
Bank Of America
0
03 March 2008
State Bank Of Patiala
0
24 March 2008
Calyon Bank
0
26 March 2008
Punjab National Bank
0
12 March 2008
Yes Bank Limited
0
04 July 2008
State Bank Of Indore
0
17 December 2008
United Bank Of India
0
16 January 2009
Yes Bank Limited
0
30 January 2009
Uco Bank
0
17 March 2009
State Bank Of Indore
0
16 March 2009
Ing Vysya Bank Ltd
0
16 March 2009
Ing Vysya Bank Ltd
0
25 March 2009
Standard Chartered Bank
0
09 October 2009
Kotak Mahindra Bank Limited
0
19 February 2010
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2010
Calyon Bank
0
18 March 2010
Tata Capital Limited
0
24 March 2010
Oriental Bank Of Commerce
0
06 August 2010
Small Industries Development Bank Of India -sidbi
0
17 September 2010
Canara Bank
0
29 December 2010
Credit Agricole Corporate And Investment Bank
0
22 January 2011
Union Bank Of India
0
04 February 2011
State Bank Of Mauritius
0
28 February 2011
State Bank Of Mauritius Limited
0
24 March 2011
Icici Bank Limited
0
31 March 2011
Bank Of Maharashtra
0
23 June 2011
Oriental Bank Of Commerce
0
25 August 2011
Idbi Trusteeship Services Limited
0
23 September 2011
Indian Bank
0
15 October 2011
Bank Of India
0
29 December 2011
Small Industries Development Bank Of India
0
20 February 2012
Syndicate Bank
0
27 February 2012
Canara Bank
0
26 July 2012
Syndicate Bank
0
07 August 2012
Uco Bank
0
26 September 2012
Dena Bank
0
31 August 2012
The South Indian Bank Limited
0
28 September 2012
Corporation Bank
0
09 November 2012
The Karur Vysya Bank Limited
0
31 December 2012
Central Bank Of India
0
29 December 2012
Bank Of Maharashtra
0
27 December 2012
Oriental Bank Of Commerce
0
31 December 2012
Vijaya Bank
0
24 July 2013
Woori Bank
0
23 March 2017
Others
0
19 March 2008
Others
0
29 September 2020
Others
0
24 June 2019
Others
0
29 March 2016
Others
0
30 April 2018
Others
0
25 February 2019
Citi Bank N.a.
0
27 February 2017
Others
0
26 March 2019
Others
0
28 June 2017
Hdfc Bank Limited
0
06 December 2017
Others
0
09 December 2016
Others
0
28 December 2016
Others
0
28 March 2013
Syndicate Bank
0
28 December 2020
Others
0
25 June 2019
Others
0
27 February 2017
Others
0
28 December 2016
Others
0
23 March 2021
Others
0
28 March 2018
Others
0
24 November 2020
Citi Bank N.a.
0
07 February 2018
Others
0
29 November 2017
Others
0
26 September 2017
Others
0
18 March 2019
Others
0
27 September 2019
The Hongkong And Shanghai Banking Corporation Limited
0
16 December 2017
Others
0
01 December 2017
Others
0
19 September 2016
Others
0
15 September 2017
Bank Of India
0
08 March 2006
Others
0
23 November 2020
State Bank Of India
0
22 March 2016
Others
0
14 March 2016
Others
0
23 December 2016
Others
0
23 December 2016
Others
0
27 March 2018
Others
0
26 December 2016
Others
0
24 March 2017
Others
0
20 September 2017
Others
0
21 March 2016
Others
0
04 October 2012
Gda Trusteeship Limited
0
29 August 2016
Others
0
14 September 2016
Others
0
16 September 2016
Others
0
23 September 2016
Others
0
22 September 2016
Others
0
18 December 2016
Others
0
28 December 2016
Others
0
20 March 2017
Others
0
26 September 2017
Others
0
28 September 2017
Citi Bank N.a.
0
12 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
20 March 2018
Others
0
26 March 2018
Others
0
20 March 2018
Others
0
26 June 2018
Others
0
22 June 2018
Others
0
19 September 2019
Others
0
05 June 2020
Sidbi
0
28 October 2020
Karnataka Bank Ltd.
0
30 September 2020
Others
0
30 January 2021
Sidbi
0
09 January 2008
Industrial Development Bank Of India Limited
0
27 May 2016
Others
0
26 December 2016
Others
0
07 September 2006
Small Industrial Development Bank Of India
0
21 June 2018
Yes Bank Limited
0
24 September 2018
Citi Bank N.a.
0
04 October 2006
Standard Chartered Bank
0
10 November 2006
Sicom Limited
0
22 March 2007
Ing Vysya Bank Limited
0
27 March 2007
Idbi Bank Limited
0
10 August 2006
Lord Krishna Bank
0
12 July 2007
Standard Charterd Bank
0
16 August 2007
Hdfc Bank Limited
0
21 March 2007
The Bank Of Rajasthan Limited
0
27 October 2007
Development Credit Bank Limited
0
17 October 2007
Others
0
27 February 2008
Uco Bank
0
25 February 2008
Central Bank Of India
0
24 March 2008
Small Industries Development Bank Of India
0
03 March 2008
State Bank Of Patiala
0
29 February 2008
Il & Fs Trust Company Limited
0
17 March 2008
Industrial Development Bank Of India
0
29 May 2008
Standard Chartered Bank
0
09 September 2008
Canara Bank
0
13 October 2008
Idbi Bank Limited
0
05 November 2008
Axis Bank Limited
0
31 December 2008
Andhra Bank
0
26 December 2008
Canara Bank
0
23 January 2009
Oriental Bank Of Commerce
0
13 February 2009
Punjab National Bank
0
28 February 2009
State Bank Of Patiala
0
26 March 2009
United Bank Of India
0
23 March 2009
Indusind Bank Limited
0
29 April 2009
State Bank Of Mysore
0
29 June 2009
Bank Of India
0
17 July 2009
The Karur Vysya Bank Limited
0
18 December 2009
Canara Bank
0
11 March 2010
Citi Bank N.a
0
11 March 2010
Hdfc Bank Limited
0
24 March 2010
Ing Vysya Bank Limited
0
16 June 2010
Indusind Bank Limited
0
19 November 2010
Union Bank Of India
0
26 November 2010
State Bank Of Mysore
0
15 December 2010
State Bank Of Travancore
0
28 December 2010
Vijaya Bank
0
30 December 2010
Corporation Bank
0
28 January 2011
State Bank Of Patiala
0
19 January 2011
Syndicate Bank
0
02 February 2011
Yes Bank Limited
0
24 March 2011
State Bank Of Patiala
0
31 March 2011
Vijaya Bank
0
30 March 2011
Oriental Bank Of Commerce
0
31 March 2011
The Jammu & Kashmir Bank Ltd.
0
22 March 2011
Corporation Bank
0
04 May 2011
Gda Trustee And Consultancy Limited
0
27 September 2011
United Bank Of India
0
29 September 2011
Bank Of Maharashtra
0
19 October 2011
Hdfc Bank Limited
0
29 December 2011
Allahabad Bank
0
19 January 2012
Oriental Bank Of Commerce
0
11 January 2012
Gda Trustee And Consultancy Limited
0
30 March 2012
Gda Trusteeship Limited
0
23 May 2012
Citi Bank N.a.
0
26 July 2012
Citicorp Finance (india) Limited
0
14 August 2012
Small Industries Development Bank Of India
0
14 August 2012
State Bank Of Travancore
0
26 September 2012
Bank Of Baroda
0
25 September 2012
Ing Vysya Bank Limited
0
27 September 2012
The Jammu And Kashmir Bank Limited
0
27 September 2012
Union Bank Of India
0
26 September 2012
Allahabad Bank
0
09 November 2012
United Bank Of India
0
20 August 2013
Canara Bank
0
20 August 2013
Syndicate Bank
0
27 December 2013
Bank Of India
0
27 December 2013
Indian Bank
0
07 March 2014
State Bank Of India
0
30 December 2014
Andhra Bank
0
25 March 2015
Hdfc Bank Ltd
0
11 March 2015
Vijaya Bank
0
25 March 2015
Bank Of Maharashtra
0
21 May 2015
Allahabad Bank
0
25 June 2015
Standard Chartered Bank
0
24 August 2015
State Bank Of Travancore
0
23 September 2015
Bank Of Maharashtra
0
23 September 2015
Andhra Bank
0
30 November 2015
Oriental Bank Of Commerce
0
14 December 2015
Citicorp Finance (india) Limited
0
30 December 2015
State Bank Of Hyderabad
0
29 December 2015
Syndicate Bank
0
27 June 2005
City Union Bank
0
15 March 2006
Ing Vysya Bank Limited
0
13 April 2006
Oriental Bank Of Commerce
0
15 June 2006
Punjab National Bank
0
05 November 2003
Indian Renewable Energy Development Agency Ltd
0
24 July 2013
Woori Bank
0
27 December 2013
Union Bank Of India
0
29 March 2014
Bank Of Baroda
0
29 June 2015
Syndicate Bank
0
23 September 2015
United Bank Of India
0
10 September 2015
Indian Bank
0
16 September 2015
Hdfc Bank Limited
0
25 September 2015
Allahabad Bank
0
30 November 2015
Bank Of Baroda
0
26 November 2015
The Federal Bank Limited
0
30 December 2015
State Bank Of India
0
30 December 2015
Punjab National Bank
0
26 December 1986
Uco Bank
0
05 March 1987
City Union Bank Limited
0
29 March 2006
Bank Of Rajasthan Limited
0
09 July 2004
Uco Bank
0
12 February 2002
Citicorp Finance India Ltd
0
05 March 1987
Citi Bank N A
0
16 March 2016
Others
0
24 March 2017
Others
0
17 July 2017
The Hongkong And Shanghai Banking Corporation Limited
0
10 May 2018
Hdfc Bank Limited
0
11 October 2006
Hdfc Bank Limited
0
17 November 2006
State Bank Of Bikaner And Jaipur
0
29 January 2007
Uti Bank Ltd
0
08 February 2007
Canara Bank
0
01 March 2007
Yes Bank Limited
0
30 March 2007
Standard Chartered Bank
0
30 March 2007
Deutsche Bank
0
28 April 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
12 July 2007
Standard Chartered Bank
0
28 August 2007
Tamilnad Mercantile Bank Ltd.
0
27 September 2007
State Bank Of Patiala
0
26 September 2007
Dbs Bank Ltd
0
23 October 2007
The South Indian Bank Limited
0
05 December 2007
Corporation Bank
0
20 December 2007
3i Infotech Trusteeship Services Limited
0
11 February 2008
Abn Amro Bank N V
0
26 February 2008
Bank Of America
0
03 March 2008
State Bank Of Patiala
0
24 March 2008
Calyon Bank
0
26 March 2008
Punjab National Bank
0
12 March 2008
Yes Bank Limited
0
04 July 2008
State Bank Of Indore
0
17 December 2008
United Bank Of India
0
16 January 2009
Yes Bank Limited
0
30 January 2009
Uco Bank
0
17 March 2009
State Bank Of Indore
0
16 March 2009
Ing Vysya Bank Ltd
0
16 March 2009
Ing Vysya Bank Ltd
0
25 March 2009
Standard Chartered Bank
0
09 October 2009
Kotak Mahindra Bank Limited
0
19 February 2010
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2010
Calyon Bank
0
18 March 2010
Tata Capital Limited
0
24 March 2010
Oriental Bank Of Commerce
0
06 August 2010
Small Industries Development Bank Of India -sidbi
0
17 September 2010
Canara Bank
0
29 December 2010
Credit Agricole Corporate And Investment Bank
0
22 January 2011
Union Bank Of India
0
04 February 2011
State Bank Of Mauritius
0
28 February 2011
State Bank Of Mauritius Limited
0
24 March 2011
Icici Bank Limited
0
31 March 2011
Bank Of Maharashtra
0
23 June 2011
Oriental Bank Of Commerce
0
25 August 2011
Idbi Trusteeship Services Limited
0
23 September 2011
Indian Bank
0
15 October 2011
Bank Of India
0
29 December 2011
Small Industries Development Bank Of India
0
20 February 2012
Syndicate Bank
0
27 February 2012
Canara Bank
0
26 July 2012
Syndicate Bank
0
07 August 2012
Uco Bank
0
26 September 2012
Dena Bank
0
31 August 2012
The South Indian Bank Limited
0
28 September 2012
Corporation Bank
0
09 November 2012
The Karur Vysya Bank Limited
0
31 December 2012
Central Bank Of India
0
29 December 2012
Bank Of Maharashtra
0
27 December 2012
Oriental Bank Of Commerce
0
31 December 2012
Vijaya Bank
0
24 July 2013
Woori Bank
0

Documents

Form AOC-4 CFS NBFC(Ind AS)-07012021_signed
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-01012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Details of Other Entity (s)-30122020
Secretarial Audit Report-30122020
Supplementary or Test audit report under section 143-30122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form PAS-3-28122020_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.-28122020
Complete record of private placement offers and acceptances in Form PAS-5.-28122020
Copy of Board or Shareholders? resolution-28122020
Form PAS-3-19122020_signed
Copy of Board or Shareholders? resolution-19122020
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.-19122020
Complete record of private placement offers and acceptances in Form PAS-5.-19122020
Optional Attachment-(2)-17122020
Instrument(s) of creation or modification of charge;-17122020

Frequently Asked Questions

What is the date of Shriram city union finance limited incorporation?

Incorporation date of the company is 27 March 1986 .

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 26.

Shriram city union finance limited has appointed how many directors?

The appointed directors in the company are:

  • Subramaniam krishnamurthy
  • Duruvasan ramachandra
  • Gopalasamudram srinivasaraghavan sundararajan
  • Pranab prakash pattanayak
  • Venkataraman murali
  • Sunil varma
  • Ranvir dewan
  • Debendranath sarangi
  • Vipen kapur
  • Gerrit van heerde lodewyk
  • Khushru burjor jijina
  • Arun duggal
  • Coimbatore ramarao muralidharan
  • Maya swaminathan sinha
  • Subramnaiaiyer venkatakrishnan
  • Ramamoorthi kannan
  • Diwakar gandhi
  • Shashank singh
  • Subramaniam sethurathnam thinam
  • Chandrasekar ramasubramanian
  • Kuttalam rajagopalan ramamoorthy
  • Umesh govind revankar
  • Mukund govind diwan
  • Chitta dash ranjan
  • Srinivasa chakravarthy yalamati
  • Ignatius michael viljoen