Company Information

CIN
Status
Date of Incorporation
21 March 1990
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 December 2022
Paid Up Capital
320,000,000
Authorised Capital
500,000,000

Directors

Neeraj Mittal
Neeraj Mittal
Director/Designated Partner
for over 1 year
Sankaran Vijayakumar
Sankaran Vijayakumar
Director/Designated Partner
for over 1 year
Subbiyan Sivarasu
Subbiyan Sivarasu
Director/Designated Partner
for over 1 year
Doss Karthikeyan
Doss Karthikeyan
Director/Designated Partner
for over 1 year
. Kiran Gurrala
. Kiran Gurrala
Director/Designated Partner
for almost 2 years
Paulchamy Ponniah
Paulchamy Ponniah
Director/Designated Partner
for about 1 year
Mukund Wadnere Prashant
Mukund Wadnere Prashant
Director/Designated Partner
for over 1 year
Rajendran Kirlosh Kumar
Rajendran Kirlosh Kumar
Director/Designated Partner
for over 2 years
Anshul Mishra
Anshul Mishra
Director/Designated Partner
for almost 2 years
Sunil Paliwal .
Sunil Paliwal .
Director
for over 16 years
Arun Roy Vijayakrishnan
Arun Roy Vijayakrishnan
Nominee Director
for about 8 years
Chandrakant Bhagvan Kamble
Chandrakant Bhagvan Kamble
Managing Director
for over 7 years
. Apoorva
. Apoorva
Director/Designated Partner
for over 1 year
Govindasamy Prakash
Govindasamy Prakash
Nominee Director
for about 5 years
Arvind Manickavasagam
Arvind Manickavasagam
Nominee Director
for over 8 years
Shivdas Meena
Shivdas Meena
Director/Designated Partner
for over 3 years
Ramasamy Selvaraj
Ramasamy Selvaraj
Director/Designated Partner
for over 3 years

Past Directors

Vijayaraj Kumar Charles
Vijayaraj Kumar Charles
Nominee Director
over 3 years ago
Mungamuru Saikumar
Mungamuru Saikumar
Managing Director
over 3 years ago
Shunchonngam Jatak Chiru .
Shunchonngam Jatak Chiru .
Nominee Director
about 4 years ago
Baskaran Kasilingam
Baskaran Kasilingam
Managing Director
about 4 years ago
Apurva Varma
Apurva Varma
Managing Director
about 5 years ago
. Hariharan
. Hariharan
Nominee Director
over 5 years ago
Ashok Dongre
Ashok Dongre
Managing Director
almost 6 years ago
Sathasivam Nandhini .
Sathasivam Nandhini .
Cfo(kmp)
over 6 years ago
Rajesh Lakhani .
Rajesh Lakhani .
Nominee Director
over 6 years ago
Narasingh Sahoo Satya Brata Sahoo
Narasingh Sahoo Satya Brata Sahoo
Nominee Director
about 7 years ago
Subramanian Palanisamy .
Subramanian Palanisamy .
Nominee Director
over 7 years ago
Sasikala .
Sasikala .
Cfo(kmp)
almost 8 years ago
Paul Wilfred Chadrasekharan Davidar
Paul Wilfred Chadrasekharan Davidar
Managing Director
over 8 years ago
Swarna Srinivasan
Swarna Srinivasan
Managing Director
over 8 years ago
Kaliyaperumal Maharabushanam Narayanan
Kaliyaperumal Maharabushanam Narayanan
Nominee Director
about 9 years ago
Sulur Nachimuthu Geetha .
Sulur Nachimuthu Geetha .
Director
almost 10 years ago
Munusamy Sekar .
Munusamy Sekar .
Director
almost 10 years ago
Dharmendra Pratap Yadav
Dharmendra Pratap Yadav
Nominee Director
almost 10 years ago
Rajendra Ratnoo
Rajendra Ratnoo
Nominee Director
over 10 years ago
Mohan Pyare
Mohan Pyare
Director
over 10 years ago
Anita Praveen
Anita Praveen
Director
over 11 years ago
. Chandra Mohan
. Chandra Mohan
Director
almost 12 years ago
Thangaraj Pon Rajesh
Thangaraj Pon Rajesh
Director
about 12 years ago
Umanath Purushothaman
Umanath Purushothaman
Director
over 13 years ago
Venkatesan Ramanuja Naidu
Venkatesan Ramanuja Naidu
Director
over 13 years ago
Hitesh Kumar Sanjay Kumar Makwana
Hitesh Kumar Sanjay Kumar Makwana
Managing Director
about 14 years ago
Dayanand Kataria
Dayanand Kataria
Director
over 14 years ago
Niranjan Mardi
Niranjan Mardi
Director
almost 16 years ago
Palaniyandi Senthilkumar
Palaniyandi Senthilkumar
Director
almost 16 years ago
Vikram Kapur
Vikram Kapur
Director
over 16 years ago
Mathura Raju Mohan
Mathura Raju Mohan
Director
over 16 years ago
Gnanadesikan .
Gnanadesikan .
Director
almost 18 years ago
Mohammed Nasimuddin
Mohammed Nasimuddin
Director
about 18 years ago

Charges

1,000 Crore
28 February 2018
Union Bank Of India
50 Crore
16 October 2017
Union Bank Of India
40 Crore
30 June 2016
State Bank Of India
350 Crore
16 February 2012
Union Bank Of India
25 Crore
25 May 2016
Union Bank Of India
100 Crore
25 May 2016
Indian Bank
131 Crore
16 September 2004
Union Bank Of India
100 Crore
19 February 2004
Bharat Overseas Bank Ltd
5 Crore
07 August 2004
Bank Of Baroda
100 Crore
30 July 2004
Vijaya Bank
50 Crore
27 January 2005
Vijay Bank
50 Crore
09 June 2004
Union Bank Of India
26 Crore
31 March 2004
Corporation Bank
25 Crore
18 May 2004
Oriental Bank Of Commerce
50 Crore
13 May 2004
Uco Bank
50 Crore
17 August 2010
Bank Of Maharashtra
100 Crore
18 November 2003
Union Bank Of India
23 Crore
18 July 2003
Allahabad Bank
50 Crore
04 July 2003
Indian Overseas Bank
5 Crore
22 April 2003
Union Bank Of India
100 Crore
16 February 2012
Union Bank Of India
10 Crore
28 September 2004
Syndicate Bank
50 Crore
28 September 2004
Ingvysyabanklimited
50 Crore
21 July 2004
Oriental Bank Of Commerce
100 Crore
08 February 2005
Lord Krishna Bank Ltd.
25 Crore
01 July 2004
The Karur Vysya Bank Ltd.
60 Crore
21 September 2021
State Bank Of India
500 Crore
05 April 2021
Indian Bank
500 Crore
01 November 2022
Others
0
16 February 2012
Union Bank Of India
0
21 September 2021
State Bank Of India
0
30 June 2016
State Bank Of India
0
16 October 2017
Others
0
25 May 2016
Others
0
05 April 2021
Indian Bank
0
25 May 2016
Indian Bank
0
22 April 2003
Union Bank Of India
0
09 June 2004
Union Bank Of India
0
28 February 2018
Others
0
16 February 2012
Union Bank Of India
0
17 August 2010
Bank Of Maharashtra
0
30 July 2004
Vijaya Bank
0
31 March 2004
Corporation Bank
0
27 January 2005
Vijay Bank
0
16 September 2004
Union Bank Of India
0
01 July 2004
The Karur Vysya Bank Ltd.
0
18 May 2004
Oriental Bank Of Commerce
0
18 November 2003
Union Bank Of India
0
28 September 2004
Syndicate Bank
0
21 July 2004
Oriental Bank Of Commerce
0
07 August 2004
Bank Of Baroda
0
19 February 2004
Bharat Overseas Bank Ltd
0
18 July 2003
Allahabad Bank
0
13 May 2004
Uco Bank
0
28 September 2004
Ingvysyabanklimited
0
08 February 2005
Lord Krishna Bank Ltd.
0
04 July 2003
Indian Overseas Bank
0
01 November 2022
Others
0
16 February 2012
Union Bank Of India
0
21 September 2021
State Bank Of India
0
30 June 2016
State Bank Of India
0
16 October 2017
Others
0
25 May 2016
Others
0
05 April 2021
Indian Bank
0
25 May 2016
Indian Bank
0
22 April 2003
Union Bank Of India
0
09 June 2004
Union Bank Of India
0
28 February 2018
Others
0
16 February 2012
Union Bank Of India
0
17 August 2010
Bank Of Maharashtra
0
30 July 2004
Vijaya Bank
0
31 March 2004
Corporation Bank
0
27 January 2005
Vijay Bank
0
16 September 2004
Union Bank Of India
0
01 July 2004
The Karur Vysya Bank Ltd.
0
18 May 2004
Oriental Bank Of Commerce
0
18 November 2003
Union Bank Of India
0
28 September 2004
Syndicate Bank
0
21 July 2004
Oriental Bank Of Commerce
0
07 August 2004
Bank Of Baroda
0
19 February 2004
Bharat Overseas Bank Ltd
0
18 July 2003
Allahabad Bank
0
13 May 2004
Uco Bank
0
28 September 2004
Ingvysyabanklimited
0
08 February 2005
Lord Krishna Bank Ltd.
0
04 July 2003
Indian Overseas Bank
0
01 November 2022
Others
0
16 February 2012
Union Bank Of India
0
21 September 2021
State Bank Of India
0
30 June 2016
State Bank Of India
0
16 October 2017
Others
0
25 May 2016
Others
0
05 April 2021
Indian Bank
0
25 May 2016
Indian Bank
0
22 April 2003
Union Bank Of India
0
09 June 2004
Union Bank Of India
0
28 February 2018
Others
0
16 February 2012
Union Bank Of India
0
17 August 2010
Bank Of Maharashtra
0
30 July 2004
Vijaya Bank
0
31 March 2004
Corporation Bank
0
27 January 2005
Vijay Bank
0
16 September 2004
Union Bank Of India
0
01 July 2004
The Karur Vysya Bank Ltd.
0
18 May 2004
Oriental Bank Of Commerce
0
18 November 2003
Union Bank Of India
0
28 September 2004
Syndicate Bank
0
21 July 2004
Oriental Bank Of Commerce
0
07 August 2004
Bank Of Baroda
0
19 February 2004
Bharat Overseas Bank Ltd
0
18 July 2003
Allahabad Bank
0
13 May 2004
Uco Bank
0
28 September 2004
Ingvysyabanklimited
0
08 February 2005
Lord Krishna Bank Ltd.
0
04 July 2003
Indian Overseas Bank
0
01 November 2022
Others
0
16 February 2012
Union Bank Of India
0
21 September 2021
State Bank Of India
0
30 June 2016
State Bank Of India
0
16 October 2017
Others
0
25 May 2016
Others
0
05 April 2021
Indian Bank
0
25 May 2016
Indian Bank
0
22 April 2003
Union Bank Of India
0
09 June 2004
Union Bank Of India
0
28 February 2018
Others
0
16 February 2012
Union Bank Of India
0
17 August 2010
Bank Of Maharashtra
0
30 July 2004
Vijaya Bank
0
31 March 2004
Corporation Bank
0
27 January 2005
Vijay Bank
0
16 September 2004
Union Bank Of India
0
01 July 2004
The Karur Vysya Bank Ltd.
0
18 May 2004
Oriental Bank Of Commerce
0
18 November 2003
Union Bank Of India
0
28 September 2004
Syndicate Bank
0
21 July 2004
Oriental Bank Of Commerce
0
07 August 2004
Bank Of Baroda
0
19 February 2004
Bharat Overseas Bank Ltd
0
18 July 2003
Allahabad Bank
0
13 May 2004
Uco Bank
0
28 September 2004
Ingvysyabanklimited
0
08 February 2005
Lord Krishna Bank Ltd.
0
04 July 2003
Indian Overseas Bank
0

Documents

Form DIR-12-15122020_signed
Evidence of cessation;-14122020
Notice of resignation;-07112020
Form DIR-12-07112020_signed
Evidence of cessation;-07112020
Optional Attachment-(1)-07112020
Form CHG-4-20082020_signed
Letter of the charge holder stating that the amount has been satisfied-20082020
Evidence of cessation;-20082020
Form DIR-12-20082020_signed
Form ADT-1-03032020_signed
Copy of written consent given by auditor-03032020
Optional Attachment-(1)-03032020
-03032020
Form MGT-7-08122019_signed
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form DIR-12-02122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019

Frequently Asked Questions

What is the incorporation date of the Tamilnadu urban finance and infrastructure development corporation limited?

Incorporation date of the company is 21 March 1990 .

What is the state of the Tamilnadu urban finance and infrastructure development corporation limited incorporation?

The state in which company is incorporated is Chennai.

What is the Tamilnadu urban finance and infrastructure development corporation limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tamilnadu urban finance and infrastructure development corporation limited?

Tamilnadu urban finance and infrastructure development corporation limited has appointed 50 of directors.

Who are the appointed Directors in Tamilnadu urban finance and infrastructure development corporation limited?

The appointed directors in the company are:

  • Umanath purushothaman
  • Narasingh sahoo satya brata sahoo
  • Mungamuru saikumar
  • . apoorva
  • Arun roy vijayakrishnan
  • Gnanadesikan .
  • Dharmendra pratap yadav
  • Rajesh lakhani .
  • Mohan pyare
  • Govindasamy prakash
  • Vikram kapur
  • Anita praveen
  • Baskaran kasilingam
  • Mukund wadnere prashant
  • Mohammed nasimuddin
  • Venkatesan ramanuja naidu
  • Doss karthikeyan
  • Sankaran vijayakumar
  • Ramasamy selvaraj
  • . chandra mohan
  • Arvind manickavasagam
  • Swarna srinivasan
  • Neeraj mittal
  • Shivdas meena
  • Subramanian palanisamy .
  • Apurva varma
  • Paul wilfred chadrasekharan davidar
  • Niranjan mardi
  • Rajendra ratnoo
  • Mathura raju mohan
  • Vijayaraj kumar charles
  • Munusamy sekar .
  • Sulur nachimuthu geetha .
  • Kaliyaperumal maharabushanam narayanan
  • Rajendran kirlosh kumar
  • Palaniyandi senthilkumar
  • Shunchonngam jatak chiru .
  • Dayanand kataria
  • Sunil paliwal .
  • Sasikala .
  • Chandrakant bhagvan kamble
  • Ashok dongre
  • . hariharan
  • Hitesh kumar sanjay kumar makwana
  • Anshul mishra
  • Paulchamy ponniah
  • Subbiyan sivarasu
  • . kiran gurrala
  • Sathasivam nandhini .
  • Thangaraj pon rajesh