Company Information
CIN
Status
Date of Incorporation
04 October 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
33,993,820
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Richa Tikmani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shyam Sunder Tikmani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Prashant Tikmani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aaditya Tikmani
Director
almost 20 years ago
almost 20 years ago
Past Directors
Sureshkumar Goyal
Director
over 17 years ago
over 17 years ago
Vikash Goyal
Director
over 17 years ago
over 17 years ago
Mahendra Kumar Tikmani
Director
over 29 years ago
over 29 years ago
Charges
23 February 2019
Standard Chartered Bank
9 Crore
23 February 2019
Standard Chartered Bank
90 Lak
05 October 2018
Hdfc Bank Limited
28 Lak
28 December 2016
Axis Bank Limited
36 Crore
13 February 2018
Axis Bank Limited
1 Crore
01 August 2008
Corporation Bank
2 Crore
25 June 2009
Corporation Bank
2 Crore
01 August 2008
Corporation Bank
6 Crore
12 November 2010
Corpoation Bank
1 Crore
11 January 2008
Corporation Bank
5 Crore
19 September 2008
Corporation Bank
17 Lak
11 January 2008
Corporation Bank
6 Crore
11 January 2008
Corporation Bank
22 Crore
22 July 2015
Dbs Bank Ltd
21 Crore
15 March 2006
Vijaya Bank
4 Crore
19 March 2021
Hdfc Bank Limited
9 Crore
23 August 2022
Hdfc Bank Limited
0
28 December 2016
Axis Bank Limited
0
22 June 2022
Others
0
05 October 2018
Hdfc Bank Limited
0
09 May 2022
Others
0
13 May 2022
Others
0
23 February 2019
Standard Chartered Bank
0
23 February 2019
Standard Chartered Bank
0
19 March 2021
Hdfc Bank Limited
0
13 February 2018
Axis Bank Limited
0
11 January 2008
Others
0
11 January 2008
Corporation Bank
0
19 September 2008
Corporation Bank
0
15 March 2006
Vijaya Bank
0
11 January 2008
Corporation Bank
0
22 July 2015
Dbs Bank Ltd
0
01 August 2008
Corporation Bank
0
12 November 2010
Corpoation Bank
0
25 June 2009
Corporation Bank
0
01 August 2008
Corporation Bank
0
23 August 2022
Hdfc Bank Limited
0
28 December 2016
Axis Bank Limited
0
22 June 2022
Others
0
05 October 2018
Hdfc Bank Limited
0
09 May 2022
Others
0
13 May 2022
Others
0
23 February 2019
Standard Chartered Bank
0
23 February 2019
Standard Chartered Bank
0
19 March 2021
Hdfc Bank Limited
0
13 February 2018
Axis Bank Limited
0
11 January 2008
Others
0
11 January 2008
Corporation Bank
0
19 September 2008
Corporation Bank
0
15 March 2006
Vijaya Bank
0
11 January 2008
Corporation Bank
0
22 July 2015
Dbs Bank Ltd
0
01 August 2008
Corporation Bank
0
12 November 2010
Corpoation Bank
0
25 June 2009
Corporation Bank
0
01 August 2008
Corporation Bank
0
23 August 2022
Hdfc Bank Limited
0
28 December 2016
Axis Bank Limited
0
22 June 2022
Others
0
05 October 2018
Hdfc Bank Limited
0
09 May 2022
Others
0
13 May 2022
Others
0
23 February 2019
Standard Chartered Bank
0
23 February 2019
Standard Chartered Bank
0
19 March 2021
Hdfc Bank Limited
0
13 February 2018
Axis Bank Limited
0
11 January 2008
Others
0
11 January 2008
Corporation Bank
0
19 September 2008
Corporation Bank
0
15 March 2006
Vijaya Bank
0
11 January 2008
Corporation Bank
0
22 July 2015
Dbs Bank Ltd
0
01 August 2008
Corporation Bank
0
12 November 2010
Corpoation Bank
0
25 June 2009
Corporation Bank
0
01 August 2008
Corporation Bank
0
23 August 2022
Hdfc Bank Limited
0
28 December 2016
Axis Bank Limited
0
22 June 2022
Others
0
05 October 2018
Hdfc Bank Limited
0
09 May 2022
Others
0
13 May 2022
Others
0
23 February 2019
Standard Chartered Bank
0
23 February 2019
Standard Chartered Bank
0
19 March 2021
Hdfc Bank Limited
0
13 February 2018
Axis Bank Limited
0
11 January 2008
Others
0
11 January 2008
Corporation Bank
0
19 September 2008
Corporation Bank
0
15 March 2006
Vijaya Bank
0
11 January 2008
Corporation Bank
0
22 July 2015
Dbs Bank Ltd
0
01 August 2008
Corporation Bank
0
12 November 2010
Corpoation Bank
0
25 June 2009
Corporation Bank
0
01 August 2008
Corporation Bank
0
Documents
Form DPT-3-18112020-signed
Form MSME FORM I-06112020_signed
Instrument(s) of creation or modification of charge;-30102020
Form CHG-1-30102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030
Optional Attachment-(1)-01102020
Form MSME FORM I-12082020_signed
Form DPT-3-23012020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-01112019_signed
Form MSME FORM I-31102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form MSME FORM I-08082019_signed
Optional Attachment-(1)-17072019
Form CHG-1-17072019_signed
Instrument(s) of creation or modification of charge;-17072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190717
Form CHG-4-12062019_signed
Form MSME FORM I-08062019_signed
Letter of the charge holder stating that the amount has been satisfied-05062019
Optional Attachment-(1)-22042019
Form CHG-1-22042019_signed
Optional Attachment-(2)-22042019
Instrument(s) of creation or modification of charge;-22042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190422