Company Information

CIN
Status
Date of Incorporation
27 January 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,110,812,300
Authorised Capital
1,120,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chhabra Hanish
Chhabra Hanish
Ceo
12 months ago
Gurumoorthy Mahalingam
Gurumoorthy Mahalingam
Director/Designated Partner
about 1 year ago
Doss Karthikeyan
Doss Karthikeyan
Director/Designated Partner
about 1 year ago
Lalitha Rajendran
Lalitha Rajendran
Director/Designated Partner
over 1 year ago
Addpc3371n Chitra Nagappan
Addpc3371n Chitra Nagappan
Director/Designated Partner
over 1 year ago
Mukund Wadnere Prashant
Mukund Wadnere Prashant
Director/Designated Partner
over 1 year ago
. Jayashree Muralidharan
. Jayashree Muralidharan
Director/Designated Partner
over 1 year ago
Lakshminarasimhan Krishnan
Lakshminarasimhan Krishnan
Director
almost 2 years ago
Mariam Pallavi Baldev
Mariam Pallavi Baldev
Director/Designated Partner
almost 2 years ago
Supriya Sahu
Supriya Sahu
Director/Designated Partner
almost 2 years ago
Vishnu Chandran .
Vishnu Chandran .
Director/Designated Partner
over 2 years ago
Shivdas Meena
Shivdas Meena
Director/Designated Partner
about 3 years ago
Sandeep Saxena
Sandeep Saxena
Nominee Director
over 4 years ago
Malini Vijay Shankar
Malini Vijay Shankar
Director/Designated Partner
over 5 years ago
Arun Roy Vijayakrishnan
Arun Roy Vijayakrishnan
Nominee Director
over 5 years ago
Natarajan Srinivasan
Natarajan Srinivasan
Nominee Director
over 5 years ago
Latha Ramanathan
Latha Ramanathan
Director/Designated Partner
over 6 years ago
Arvind Manickavasagam
Arvind Manickavasagam
Nominee Director
over 8 years ago
Hansraj Varma
Hansraj Varma
Nominee Director
over 10 years ago
Seshadri Nathan Prakash
Seshadri Nathan Prakash
Alternate Director
almost 12 years ago

Past Directors

Masilamani Pradeepkumar
Masilamani Pradeepkumar
Ceo(kmp)
over 2 years ago
Baiju .
Baiju .
Nominee Director
about 4 years ago
Sundaradevan Nanjiah
Sundaradevan Nanjiah
Additional Director
almost 6 years ago
Shambhu Kallolikar
Shambhu Kallolikar
Nominee Director
over 6 years ago
Krishnanunni Harikumar
Krishnanunni Harikumar
Director
over 6 years ago
Maharudra Manohar Wagle
Maharudra Manohar Wagle
Director
over 6 years ago
Mohammed Nasimuddin
Mohammed Nasimuddin
Nominee Director
almost 8 years ago
Jayantika Dave
Jayantika Dave
Additional Director
about 8 years ago
Madras Sundararajan Shanmugam
Madras Sundararajan Shanmugam
Nominee Director
over 8 years ago
Atulya Misra
Atulya Misra
Nominee Director
over 8 years ago
Ganapathy Latha
Ganapathy Latha
Director Appointed In Casual Vacancy
over 9 years ago
Meenu Venkateswaran
Meenu Venkateswaran
Director
almost 10 years ago
Madavamoorthy .
Madavamoorthy .
Director
almost 10 years ago
Thiagarajan Ramasamy
Thiagarajan Ramasamy
Director
almost 10 years ago
Arun Kumar Datta
Arun Kumar Datta
Director
almost 10 years ago
Ashok Natarajan Krishnamurthy
Ashok Natarajan Krishnamurthy
Ceo(kmp)
almost 11 years ago
Chandrasekharapuram Viswanathan Sankar
Chandrasekharapuram Viswanathan Sankar
Additional Director
about 11 years ago
Mohan Verghese Chunkath
Mohan Verghese Chunkath
Director
over 11 years ago
Manu Kochhar
Manu Kochhar
Director
over 11 years ago
Narayanasamy Sampantham Palaniappan
Narayanasamy Sampantham Palaniappan
Additional Director
almost 12 years ago
Satyendranath Manjunath Bhat
Satyendranath Manjunath Bhat
Nominee Director
over 13 years ago
Poovalingam Muthuveeran
Poovalingam Muthuveeran
Nominee Director
over 13 years ago
Ariyur Sundaram Panchapakesan
Ariyur Sundaram Panchapakesan
Company Secretary
over 13 years ago
Thangam Sankaranarayanan
Thangam Sankaranarayanan
Whole Time Director
over 14 years ago
Ramesh Chander Bawa
Ramesh Chander Bawa
Additional Director
over 15 years ago
Niranjan Mardi
Niranjan Mardi
Director
about 16 years ago
Brijeshwar Singh
Brijeshwar Singh
Director
over 17 years ago
Sachin Baldeoprasad Gupta
Sachin Baldeoprasad Gupta
Director
over 17 years ago
Sameer Vyas
Sameer Vyas
Managing Director
about 23 years ago
Hari Sankaran
Hari Sankaran
Director
over 24 years ago

Charges

0
20 September 2013
Infrastructure Leasing And Financial Services Limited
15 Crore
20 September 2013
Infrastructure Leasing And Financial Services Limited
0
20 September 2013
Infrastructure Leasing And Financial Services Limited
0
20 September 2013
Infrastructure Leasing And Financial Services Limited
0

Documents

Optional Attachment-(1)-30122020
Optional Attachment-(3)-30122020
Form DIR-12-30122020
Optional Attachment-(2)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form MGT-7-23112020_signed
Copy of MGT-8-19112020
List of share holders, debenture holders;-19112020
Form AOC-4(XBRL)-23102020-signed
Form MGT-14-16102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form DIR-12-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Optional Attachment-(1)-14102020
Form PAS-6-17092020_signed
Optional Attachment-(1)-11092020
Form DIR-12-07092020_signed
Notice of resignation;-03092020
Evidence of cessation;-03092020
Form DIR-12-29082020_signed
Optional Attachment-(2)-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Evidence of cessation;-24082020
Optional Attachment-(1)-24082020
Form DIR-12-16072020_signed
Optional Attachment-(2)-16072020
Declaration by first director-16072020
Optional Attachment-(1)-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Evidence of cessation;-09072020