Company Information
CIN
Status
Date of Incorporation
21 May 1965
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
720,317,000
Authorised Capital
1,250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Senthil Raj Krishnan
Director/Designated Partner
about 1 year ago
about 1 year ago
Sandeep Nanduri
Director/Designated Partner
about 1 year ago
about 1 year ago
. Dheeraj Kumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Saranyan Krishnan
Director/Designated Partner
about 1 year ago
about 1 year ago
Arun Roy Vijayakrishnan
Director/Designated Partner
about 1 year ago
about 1 year ago
Sundaravalli Emarosepillai
Director/Designated Partner
over 1 year ago
over 1 year ago
Thanapaul Anand
Director/Designated Partner
over 1 year ago
over 1 year ago
Thangaraju Udhayachandran
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradeep Yadav .
Director/Designated Partner
over 1 year ago
over 1 year ago
Maniedath Madhavan Nambiar
Director/Designated Partner
over 1 year ago
over 1 year ago
Venugopalan Nair Vishnu
Director/Designated Partner
over 1 year ago
over 1 year ago
Pooja Kulkarni
Director/Designated Partner
over 1 year ago
over 1 year ago
. Jaya Chandra Bhanu Reddy
Director/Designated Partner
over 1 year ago
over 1 year ago
. Jayashree Muralidharan
Director/Designated Partner
over 1 year ago
over 1 year ago
Mariam Pallavi Baldev
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Narayanaswami Muruganandam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Andanallur Ramanathan Rajalakshmi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nandini Rangaswamy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Lakhani .
Director/Designated Partner
over 3 years ago
over 3 years ago
Vandana Garg
Individual Promoter
over 3 years ago
over 3 years ago
Pankaj Kumar Bansal
Director/Designated Partner
over 3 years ago
over 3 years ago
Jeyabalan Kumara Gurubaran
Nominee Director
over 5 years ago
over 5 years ago
Valliappan Nagappan
Director
almost 10 years ago
almost 10 years ago
Ramasamy Selvaraj
Nominee Director
over 10 years ago
over 10 years ago
Hansraj Varma
Managing Director
about 12 years ago
about 12 years ago
Kandasamy Shanmugam
Nominee Director
over 14 years ago
over 14 years ago
Sunil Paliwal .
Managing Director
about 15 years ago
about 15 years ago
Past Directors
Karthikeyan Kaliappanpalayam Palaniswamy
Whole Time Director
almost 5 years ago
almost 5 years ago
Kasirajan Mahesan
Nominee Director
over 5 years ago
over 5 years ago
Rangavittal Madhusudhan
Company Secretary
almost 6 years ago
almost 6 years ago
Prabakar .
Nominee Director
almost 6 years ago
almost 6 years ago
Aneesh Sekhar Somasekharannair
Whole Time Director
almost 6 years ago
almost 6 years ago
. Visakan
Whole Time Director
over 6 years ago
over 6 years ago
Srinivasan Krishnappan
Nominee Director
almost 7 years ago
almost 7 years ago
Shilpa Prabhakar
Whole Time Director
about 7 years ago
about 7 years ago
Atulya Misra
Managing Director
almost 8 years ago
almost 8 years ago
Sundaramurthy Gunasegaran .
Director
almost 8 years ago
almost 8 years ago
Gopalsamy Santhanam
Director
almost 8 years ago
almost 8 years ago
Ramasubbu Vasuki
Nominee Director
over 8 years ago
over 8 years ago
Vikram Kapur
Managing Director
over 8 years ago
over 8 years ago
Gnanadesikan .
Managing Director
over 8 years ago
over 8 years ago
Madras Sundararajan Shanmugam
Nominee Director
about 9 years ago
about 9 years ago
Srinivasan Sundar
Director
almost 10 years ago
almost 10 years ago
Mungamuru Saikumar
Nominee Director
about 10 years ago
about 10 years ago
Ganapathy Latha
Nominee Director
about 10 years ago
about 10 years ago
Chandrasekharapuram Viswanathan Sankar
Managing Director
over 10 years ago
over 10 years ago
Mohammed Nasimuddin
Nominee Director
almost 11 years ago
almost 11 years ago
Narayanasamy Sampantham Palaniappan
Nominee Director
about 12 years ago
about 12 years ago
Rajeevranjan Prabhu Narayan Roy
Nominee Director
about 13 years ago
about 13 years ago
Sundaradevan Nanjiah
Director
about 13 years ago
about 13 years ago
Anand Balagopalan
Managing Director
about 13 years ago
about 13 years ago
Susan Mathew
Managing Director
over 13 years ago
over 13 years ago
Debendranath Sarangi
Whole Time Director
over 14 years ago
over 14 years ago
Niranjan Mardi
Nominee Director
over 14 years ago
over 14 years ago
Anita Praveen
Managing Director
over 15 years ago
over 15 years ago
Chandra Prakash Singh
Nominee Director
about 16 years ago
about 16 years ago
Shunchonngam Jatak Chiru .
Whole Time Director
about 16 years ago
about 16 years ago
Thanjavur Kanakaraj Arun
Company Secretary
over 16 years ago
over 16 years ago
Farooqui Fayazuddin Mohammed
Nominee Director
about 17 years ago
about 17 years ago
Kumar Jayant
Whole Time Director
over 17 years ago
over 17 years ago
Devarajan Jothi Jagarajan
Director
almost 18 years ago
almost 18 years ago
Subramaniam Ramasundaram
Managing Director
over 18 years ago
over 18 years ago
Manickavasagam Velmurugan
Nominee Director
almost 20 years ago
almost 20 years ago
Sebastiar Susai .
Company Secretary
over 33 years ago
over 33 years ago
Charges
08 July 1988
Indian Overseas Bank
2 Lak
16 August 1983
Housing Develpment Finance Corporation Ltd
13 Lak
29 June 1983
Tamil Nadu Transport Development Finance Corporation Ltd.
2 Crore
14 June 1983
State Bank Of India
45 Lak
10 August 1972
State Bank Of India
75 Lak
13 March 1970
Punjab National Bank
75 Lak
06 June 1969
United Commercial Bank
4 Lak
22 August 2007
Indian Bank
227 Crore
29 June 1983
Tamil Nadu Transport Development Finance Corporation Ltd.
0
08 July 1988
Indian Overseas Bank
0
06 June 1969
United Commercial Bank
0
16 August 1983
Housing Develpment Finance Corporation Ltd
0
22 August 2007
Indian Bank
0
14 June 1983
State Bank Of India
0
10 August 1972
State Bank Of India
0
13 March 1970
Punjab National Bank
0
29 June 1983
Tamil Nadu Transport Development Finance Corporation Ltd.
0
08 July 1988
Indian Overseas Bank
0
06 June 1969
United Commercial Bank
0
16 August 1983
Housing Develpment Finance Corporation Ltd
0
22 August 2007
Indian Bank
0
14 June 1983
State Bank Of India
0
10 August 1972
State Bank Of India
0
13 March 1970
Punjab National Bank
0
Documents
Optional Attachment-(1)-15052024
Optional Attachment-(5)-15052024
Optional Attachment-(3)-15052024
Optional Attachment-(4)-15052024
Optional Attachment-(2)-15052024
Form Addendum to AOC-4 CSR-15052024_signed
Form AOC-4(XBRL)-08052024-signed
Form ADT-1-19022024_signed
Copy of resolution passed by the company-19022024
-19022024
Copy of written consent given by auditor-19022024
Form MGT-7-21012024_signed
List of share holders, debenture holders;-24112023
Optional Attachment-(2)-24112023
Optional Attachment-(3)-24112023
Copy of MGT-8-24112023
Optional Attachment-(1)-24112023
Optional Attachment-(2)-26102023
Supplementary or test audit report under section 143-26102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102023
Optional Attachment-(1)-26102023
XBRL document in respect Consolidated financial statement-26102023
Details of comments of CAG if India-26102023
Form MGT-7-26092023_signed
Optional Attachment-(4)-10042023
Optional Attachment-(5)-10042023
Optional Attachment-(3)-10042023
Optional Attachment-(1)-10042023
Optional Attachment-(2)-10042023
Form Addendum to AOC-4 CSR-10042023