Company Information
CIN
Status
Date of Incorporation
09 November 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 May 2023
Paid Up Capital
3,300,827,810
Authorised Capital
7,500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Venkataraman Murali
Director/Designated Partner
about 1 year ago
about 1 year ago
Gauri Shankar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Puja Kirit Shah
Company Secretary
over 2 years ago
over 2 years ago
Christopher Robert Hansen
Beneficial Owner
over 5 years ago
over 5 years ago
Lakshminarayanan Priyadarshini
Director/Designated Partner
over 5 years ago
over 5 years ago
Khushru Burjor Jijina
Director
over 8 years ago
over 8 years ago
Gopalasamudram Srinivasaraghavan Sundararajan
Director
over 11 years ago
over 11 years ago
Sujan Sinha
Managing Director
about 14 years ago
about 14 years ago
Srinivasa Chakravarthy Yalamati
Director/Designated Partner
about 14 years ago
about 14 years ago
Subhasri Sriram
Director
about 14 years ago
about 14 years ago
Past Directors
Bhavita Arvind Ashiyani
Company Secretary
about 5 years ago
about 5 years ago
Kunal Suresh Karnani
Cfo(kmp)
almost 6 years ago
almost 6 years ago
Subramanian Jambunathan
Additional Director
over 6 years ago
over 6 years ago
Duruvasan Ramachandra
Additional Director
about 9 years ago
about 9 years ago
Kavitha Gulabachand Shah
Company Secretary
almost 10 years ago
almost 10 years ago
Qudsia Gandhi
Director
over 11 years ago
over 11 years ago
Chitta Dash Ranjan
Director
about 14 years ago
about 14 years ago
Charges
24 October 2019
United Bank Of India
100 Crore
30 September 2019
Indian Bank
100 Crore
28 August 2019
Syndicate Bank
150 Crore
13 May 2019
Woori Bank
25 Crore
28 March 2019
The Catholic Syrian Bank Ltd
50 Crore
22 March 2019
Indian Bank
100 Crore
03 January 2019
United Bank Of India
100 Crore
30 November 2018
Woori Bank
8 Crore
28 June 2018
Vijaya Bank
50 Crore
08 May 2018
Catalyst Trusteeship Limited
50 Crore
17 April 2018
Union Bank Of India
100 Crore
28 March 2018
Woori Bank
11 Crore
23 March 2018
Indian Bank
100 Crore
16 March 2018
Syndicate Bank
50 Crore
21 December 2017
Indian Bank
100 Crore
11 October 2017
Hdfc Bank Limited
35 Crore
23 September 2016
Catalyst Trusteeship Limited
20 Crore
23 August 2016
Indusind Bank Limited
10 Crore
18 July 2016
Hdfc Bank Limited
25 Crore
16 April 2016
Hdfc Bank Limited
25 Crore
17 March 2016
Syndicate Bank
100 Crore
10 March 2016
Barclays Bank Plc
75 Crore
04 January 2016
Catalyst Trusteeship Limited
40 Crore
28 August 2015
Hdfc Bank Limited
30 Crore
22 May 2015
Axis Bank Limited
50 Crore
27 April 2015
National Housing Bank
25 Crore
30 March 2015
Idbi Bank Limited
50 Crore
24 February 2015
Hdfc Bank Limited
5 Crore
27 January 2015
Union Bank Of India
50 Crore
15 December 2014
Catalyst Trusteeship Limited
15 Crore
02 December 2014
Catalyst Trusteeship Limited
14 Crore
29 September 2014
Gda Trusteeship Limited
100 Crore
29 September 2014
Union Bank Of India
50 Crore
20 December 2016
Catalyst Trusteeship Limited
100 Crore
23 September 2016
Catalyst Trusteeship Limited
90 Crore
21 May 2016
Kotak Mahindra Bank Limited
5 Crore
21 May 2016
Kotak Mahindra Bank Ltd
50 Crore
02 December 2014
Gda Trusteeship Limited
50 Crore
05 June 2015
State Bank Of India
75 Crore
18 February 2016
United Bank Of India
50 Crore
30 August 2014
Hdfc Bank Limited
20 Crore
30 March 2015
Vijaya Bank
50 Crore
21 December 2015
Bank Of Maharashtra
40 Crore
27 December 2014
Indian Bank
25 Crore
05 June 2015
State Bank Of India
5 Crore
20 September 2021
Idbi Bank Limited
10 Crore
20 September 2021
Idbi Bank Limited
65 Crore
20 September 2021
Indian Bank
200 Crore
26 August 2021
The South Indian Bank Limited
50 Crore
26 July 2021
Qatar National Bank
20 Crore
29 June 2021
Hdfc Bank Limited
100 Crore
30 April 2021
Catalyst Trusteeship Limited
10 Crore
31 March 2021
Aditya Birla Finance Limited
30 Crore
26 March 2021
Punjab & Sind Bank
200 Crore
23 March 2021
Karnataka Bank Ltd.
50 Crore
20 March 2021
Canara Bank
200 Crore
12 March 2021
Union Bank Of India
75 Crore
09 March 2021
Catalyst Trusteeship Limited
21 Crore
03 March 2021
Central Bank Of India
100 Crore
19 February 2021
The Federal Bank Ltd
1 Crore
19 February 2021
The Federal Bank Ltd
40 Crore
19 February 2021
Hdfc Bank Limited
100 Crore
05 February 2021
Catalyst Trusteeship Limited
17 Crore
23 December 2020
Bank Of Maharashtra
250 Crore
22 December 2020
Ujjivan Small Finance Bank Limited
25 Crore
22 December 2020
Catalyst Trusteeship Limited
100 Crore
10 December 2020
Catalyst Trusteeship Limited
100 Crore
11 November 2020
Idbi Trusteeship Services Limited
150 Crore
05 November 2020
Equitas Small Finance Bank Limited
50 Crore
22 September 2020
Uco Bank
100 Crore
03 August 2020
Catalyst Trusteeship Limited
40 Crore
02 June 2020
Bank Of India
250 Crore
24 February 2020
United Bank Of India
100 Crore
30 December 2019
Bank Of India
100 Crore
29 November 2019
National Housing Bank
105 Crore
26 October 2023
Others
0
06 November 2023
Others
0
25 October 2023
Bank Of India
0
29 September 2023
Others
0
04 July 2023
Others
0
31 May 2023
Others
0
09 August 2023
Others
0
21 July 2023
Idbi Bank Limited
0
28 June 2023
Indian Bank
0
04 July 2023
Others
0
28 June 2023
Others
0
19 April 2023
Others
0
14 March 2023
Others
0
28 March 2023
Others
0
16 March 2023
Others
0
29 March 2023
Others
0
22 February 2023
Yes Bank Limited
0
25 January 2023
Others
0
17 February 2023
Axis Bank Limited
0
23 January 2023
Others
0
20 January 2023
Others
0
24 January 2023
Others
0
28 December 2022
Others
0
12 December 2022
Others
0
20 December 2022
Others
0
12 December 2022
Canara Bank
0
28 November 2022
Others
0
19 October 2022
Indian Bank
0
22 August 2022
Others
0
10 August 2022
Others
0
29 September 2022
Idbi Bank Limited
0
28 September 2022
The Catholic Syrian Bank Ltd
0
16 August 2022
Axis Bank Limited
0
27 July 2022
Others
0
22 July 2022
Others
0
16 May 2022
Others
0
28 June 2022
Others
0
29 June 2022
Others
0
19 February 2021
Others
0
04 March 2022
Others
0
05 May 2022
Indian Bank
0
27 April 2022
Others
0
14 March 2022
Hdfc Bank Limited
0
30 March 2022
Karnataka Bank Ltd.
0
01 December 2021
Others
0
24 February 2015
Hdfc Bank Limited
0
01 December 2021
Others
0
05 November 2020
Others
0
30 December 2021
Others
0
29 December 2021
Others
0
23 December 2021
Uco Bank
0
20 September 2021
Idbi Bank Limited
0
30 December 2021
Others
0
20 September 2021
Indian Bank
0
26 August 2021
The South Indian Bank Limited
0
18 July 2016
Hdfc Bank Limited
0
20 September 2021
Idbi Bank Limited
0
17 March 2016
Syndicate Bank
0
16 April 2016
Hdfc Bank Limited
0
21 May 2016
Others
0
21 May 2016
Others
0
23 August 2016
Others
0
23 September 2016
Others
0
23 September 2016
Others
0
20 December 2016
Others
0
11 October 2017
Hdfc Bank Limited
0
21 December 2017
Indian Bank
0
16 March 2018
Canara Bank
0
28 March 2018
Others
0
17 April 2018
Others
0
08 May 2018
Others
0
28 June 2018
Vijaya Bank
0
03 January 2019
United Bank Of India
0
22 March 2019
Indian Bank
0
28 March 2019
The Catholic Syrian Bank Ltd
0
13 May 2019
Others
0
28 August 2019
Syndicate Bank
0
30 September 2019
Indian Bank
0
24 October 2019
United Bank Of India
0
29 November 2019
Others
0
30 December 2019
Bank Of India
0
24 February 2020
United Bank Of India
0
02 June 2020
Bank Of India
0
03 August 2020
Others
0
22 September 2020
Uco Bank
0
11 November 2020
Idbi Trusteeship Services Limited
0
10 December 2020
Others
0
23 December 2020
Others
0
22 December 2020
Others
0
22 December 2020
Others
0
19 February 2021
Others
0
19 February 2021
Hdfc Bank Limited
0
03 March 2021
Others
0
12 March 2021
Others
0
09 March 2021
Others
0
20 March 2021
Canara Bank
0
26 March 2021
Others
0
23 March 2021
Karnataka Bank Ltd.
0
30 April 2021
Others
0
31 March 2021
Others
0
29 June 2021
Hdfc Bank Limited
0
26 July 2021
Others
0
29 September 2014
Others
0
02 December 2014
Others
0
15 December 2014
Others
0
22 May 2015
Axis Bank Limited
0
21 December 2015
Bank Of Maharashtra
0
04 January 2016
Others
0
28 August 2015
Hdfc Bank Limited
0
29 September 2014
Others
0
05 June 2015
State Bank Of India
0
30 August 2014
Hdfc Bank Limited
0
27 January 2015
Union Bank Of India
0
30 November 2018
Others
0
02 December 2014
Gda Trusteeship Limited
0
18 February 2016
United Bank Of India
0
10 March 2016
Others
0
05 June 2015
State Bank Of India
0
27 April 2015
National Housing Bank
0
30 March 2015
Idbi Bank Limited
0
30 March 2015
Vijaya Bank
0
27 December 2014
Indian Bank
0
05 February 2021
Others
0
23 March 2018
Indian Bank
0
16 November 2023
Others
0
14 December 2023
Others
0
26 October 2023
Others
0
06 November 2023
Others
0
25 October 2023
Bank Of India
0
29 September 2023
Others
0
04 July 2023
Others
0
31 May 2023
Others
0
09 August 2023
Others
0
21 July 2023
Idbi Bank Limited
0
28 June 2023
Indian Bank
0
04 July 2023
Others
0
28 June 2023
Others
0
19 April 2023
Others
0
14 March 2023
Others
0
28 March 2023
Others
0
16 March 2023
Others
0
29 March 2023
Others
0
22 February 2023
Yes Bank Limited
0
25 January 2023
Others
0
17 February 2023
Axis Bank Limited
0
23 January 2023
Others
0
20 January 2023
Others
0
24 January 2023
Others
0
28 December 2022
Others
0
12 December 2022
Others
0
20 December 2022
Others
0
12 December 2022
Canara Bank
0
28 November 2022
Others
0
19 October 2022
Indian Bank
0
22 August 2022
Others
0
10 August 2022
Others
0
29 September 2022
Idbi Bank Limited
0
28 September 2022
The Catholic Syrian Bank Ltd
0
16 August 2022
Axis Bank Limited
0
27 July 2022
Others
0
22 July 2022
Others
0
29 June 2022
Others
0
28 June 2022
Others
0
16 May 2022
Others
0
19 February 2021
Others
0
24 February 2015
Hdfc Bank Limited
0
05 May 2022
Indian Bank
0
27 April 2022
Others
0
01 December 2021
Others
0
30 March 2022
Karnataka Bank Ltd.
0
14 March 2022
Hdfc Bank Limited
0
04 March 2022
Others
0
01 December 2021
Others
0
05 November 2020
Others
0
30 December 2021
Others
0
29 December 2021
Others
0
23 December 2021
Uco Bank
0
20 September 2021
Idbi Bank Limited
0
30 December 2021
Others
0
26 August 2021
The South Indian Bank Limited
0
20 September 2021
Idbi Bank Limited
0
18 July 2016
Hdfc Bank Limited
0
20 September 2021
Indian Bank
0
17 March 2016
Syndicate Bank
0
16 April 2016
Hdfc Bank Limited
0
21 May 2016
Others
0
21 May 2016
Others
0
23 August 2016
Others
0
23 September 2016
Others
0
23 September 2016
Others
0
20 December 2016
Others
0
11 October 2017
Hdfc Bank Limited
0
21 December 2017
Indian Bank
0
16 March 2018
Canara Bank
0
28 March 2018
Others
0
17 April 2018
Others
0
08 May 2018
Others
0
28 June 2018
Vijaya Bank
0
03 January 2019
United Bank Of India
0
22 March 2019
Indian Bank
0
28 March 2019
The Catholic Syrian Bank Ltd
0
13 May 2019
Others
0
28 August 2019
Syndicate Bank
0
30 September 2019
Indian Bank
0
24 October 2019
United Bank Of India
0
29 November 2019
Others
0
30 December 2019
Bank Of India
0
24 February 2020
United Bank Of India
0
02 June 2020
Bank Of India
0
03 August 2020
Others
0
22 September 2020
Uco Bank
0
11 November 2020
Idbi Trusteeship Services Limited
0
10 December 2020
Others
0
23 December 2020
Others
0
22 December 2020
Others
0
22 December 2020
Others
0
19 February 2021
Others
0
19 February 2021
Hdfc Bank Limited
0
03 March 2021
Others
0
12 March 2021
Others
0
09 March 2021
Others
0
20 March 2021
Canara Bank
0
26 March 2021
Others
0
23 March 2021
Karnataka Bank Ltd.
0
30 April 2021
Others
0
31 March 2021
Others
0
29 June 2021
Hdfc Bank Limited
0
26 July 2021
Others
0
29 September 2014
Others
0
02 December 2014
Others
0
15 December 2014
Others
0
22 May 2015
Axis Bank Limited
0
21 December 2015
Bank Of Maharashtra
0
04 January 2016
Others
0
28 August 2015
Hdfc Bank Limited
0
29 September 2014
Others
0
05 June 2015
State Bank Of India
0
30 August 2014
Hdfc Bank Limited
0
27 January 2015
Union Bank Of India
0
30 November 2018
Others
0
02 December 2014
Gda Trusteeship Limited
0
18 February 2016
United Bank Of India
0
10 March 2016
Others
0
05 June 2015
State Bank Of India
0
27 April 2015
National Housing Bank
0
30 March 2015
Idbi Bank Limited
0
30 March 2015
Vijaya Bank
0
27 December 2014
Indian Bank
0
05 February 2021
Others
0
23 March 2018
Indian Bank
0
Documents
Form CHG-9-08012021-signed
Certificate of registration of charge-20210108
Form CHG-9-01012021-signed
Certificate of registration of charge-20210101
Copy of the resolution authorising the issue of the debenture series.-31122020
Instrument of creation or modification of charge-31122020
Copy of the resolution authorising the issue of the debenture series.-13122020
Instrument of creation or modification of charge-13122020
Form PAS-3-11122020_signed
Copy of Board or Shareholders? resolution-11122020
Optional Attachment-(1)-11122020
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.-11122020
Complete record of private placement offers and acceptances in Form PAS-5.-11122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Instrument(s) of creation or modification of charge;-03122020
Form CHG-4-06112020_signed
Form CHG-1-06112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201106
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Letter of the charge holder stating that the amount has been satisfied-05112020
Instrument(s) of creation or modification of charge;-05112020
Optional Attachment-(1)-05112020
Form CHG-4-30102020_signed
Letter of the charge holder stating that the amount has been satisfied-30102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201030
Form PAS-3-27102020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-23102020