Company Information

CIN
Status
Date of Incorporation
10 April 1980
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
480,631,290
Authorised Capital
520,000,000

Directors

Madhugirirajasimha Shashi Bhushan
Madhugirirajasimha Shashi Bhushan
Managing Director
for over 1 year
Gopalasamudram Srinivasaraghavan Sundararajan
Gopalasamudram Srinivasaraghavan Sundararajan
Director
for about 14 years
Krishnamurthy Vijayan .
Krishnamurthy Vijayan .
Director
for over 9 years
Jasmit Singh Gujral
Jasmit Singh Gujral
Director/Designated Partner
for over 8 years
Ravi Devaki Venkataraman
Ravi Devaki Venkataraman
Director/Designated Partner
for over 1 year
Mohan Natarajan
Mohan Natarajan
Director
for about 1 year

Past Directors

Saleem Ali
Saleem Ali
Additional Director
over 7 years ago
Umesh Govind Revankar
Umesh Govind Revankar
Additional Director
over 8 years ago
Akhilesh Kumar Singh
Akhilesh Kumar Singh
Managing Director
over 11 years ago
Darius James Roth
Darius James Roth
Nominee Director
about 13 years ago
Govindarajan Vyjayanthi
Govindarajan Vyjayanthi
Company Secretary
about 15 years ago
Subramnaiaiyer Venkatakrishnan
Subramnaiaiyer Venkatakrishnan
Director
almost 17 years ago
Rangaswamy Sundararajan
Rangaswamy Sundararajan
Director
about 17 years ago
Sadha Venkata Subbaiah
Sadha Venkata Subbaiah
Director
over 17 years ago

Charges

2 Lak
31 March 1981
The Vysya Bank Ltd.
2 Lak
31 March 1981
The Vysya Bank Ltd.
0
31 March 1981
The Vysya Bank Ltd.
0
31 March 1981
The Vysya Bank Ltd.
0

Documents

Form PAS-6-21122020_signed
Form AOC-4 NBFC(IND AS)-21122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-14122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-14122020
Directors report as per section 134(3)-14122020
Form MGT-14-28092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form AOC-4 NBFC(IND AS)-19032020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-16032020
Directors report as per section 134(3)-16032020
Statement of Subsidiaries as per section 129 - Form AOC-1-16032020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Form MGT-7-11102019_signed
Copy of MGT-8-04102019
List of share holders, debenture holders;-04102019
Form MR-1-11092019_signed
Optional Attachment-(2)-05092019
Optional Attachment-(1)-05092019
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-05092019

Frequently Asked Questions

What is the date of Shriram credit company limited incorporation?

Incorporation date of the company is 10 April 1980 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Shriram credit company limited has appointed how many directors?

The appointed directors in the company are:

  • Gopalasamudram srinivasaraghavan sundararajan
  • Subramnaiaiyer venkatakrishnan
  • Ravi devaki venkataraman
  • Akhilesh kumar singh
  • Rangaswamy sundararajan
  • Darius james roth
  • Krishnamurthy vijayan .
  • Govindarajan vyjayanthi
  • Mohan natarajan
  • Umesh govind revankar
  • Jasmit singh gujral
  • Madhugirirajasimha shashi bhushan
  • Saleem ali
  • Sadha venkata subbaiah