Company Information
CIN
Status
Date of Incorporation
05 December 2008
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
241,596,310
Authorised Capital
242,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Thomas Jabs
Director/Designated Partner
over 1 year ago
over 1 year ago
. Rajagopalan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Indu Bhushan Jha
Director/Designated Partner
over 3 years ago
over 3 years ago
Ramesh Karur Raghavendran
Director/Designated Partner
about 4 years ago
about 4 years ago
Kalyanakrishna Gopal
Director/Designated Partner
about 4 years ago
about 4 years ago
Shirish Raghuvir Shirvaikar
Director
over 4 years ago
over 4 years ago
Sankar Ram
Company Secretary
about 9 years ago
about 9 years ago
Divyang Dhirajlal Parekh
Managing Director
almost 16 years ago
almost 16 years ago
Rammohan Sukhnandanprasad Dingar
Managing Director
almost 16 years ago
almost 16 years ago
Past Directors
Heiko Teuber
Director
over 4 years ago
over 4 years ago
Andrea Biagio Di Prisco
Director
about 7 years ago
about 7 years ago
Diego Francesco Scotti
Director
about 7 years ago
about 7 years ago
Hubrich Frank Rudolf
Director
about 9 years ago
about 9 years ago
Maurizio Parodi
Director
about 9 years ago
about 9 years ago
Ramesh Mahadevan
Managing Director
about 9 years ago
about 9 years ago
Roberto Pancaldi
Director
over 12 years ago
over 12 years ago
Vijaykumar Raghunath Joshi
Managing Director
about 13 years ago
about 13 years ago
Gope Hassanand Sajnani
Additional Director
almost 14 years ago
almost 14 years ago
Charges
07 December 2010
Yes Bank Limited
76 Crore
06 August 2003
Bank Of India
6 Lak
24 June 2015
The Royal Bank Of Scotland N. V.
6 Crore
28 January 2015
Indusind Bank Ltd.
74 Lak
30 January 2008
Bank Of India
35 Crore
24 August 2005
Icici Bank Ltd.
6 Crore
23 August 2011
Yes Bank Limited
48 Crore
21 February 2012
The Indusind Bank Limited
25 Crore
28 May 2009
Axis Bank Limited
5 Crore
05 November 2007
Axis Bank Limited
74 Crore
22 October 2009
Bank Of India
27 Crore
12 July 2006
Icici Bank Limited
13 Crore
05 March 2001
Bank Of India
5 Crore
14 January 2020
Bnp Paribas
1 Crore
10 January 2020
Credit Agricole Corporate & Investment Bank
7 Crore
07 August 2023
Others
0
19 August 2022
Axis Bank Limited
0
14 January 2020
Others
0
25 April 2022
Hdfc Bank Limited
0
24 August 2005
Icici Bank Ltd.
0
10 January 2020
Others
0
30 January 2008
Bank Of India
0
05 November 2007
Axis Bank Limited
0
06 August 2003
Bank Of India
0
21 February 2012
The Indusind Bank Limited
0
23 August 2011
Yes Bank Limited
0
07 December 2010
Yes Bank Limited
0
12 July 2006
Icici Bank Limited
0
28 January 2015
Indusind Bank Ltd.
0
05 March 2001
Bank Of India
0
24 June 2015
The Royal Bank Of Scotland N. V.
0
22 October 2009
Bank Of India
0
28 May 2009
Axis Bank Limited
0
07 August 2023
Others
0
19 August 2022
Axis Bank Limited
0
14 January 2020
Others
0
25 April 2022
Hdfc Bank Limited
0
24 August 2005
Icici Bank Ltd.
0
10 January 2020
Others
0
30 January 2008
Bank Of India
0
05 November 2007
Axis Bank Limited
0
06 August 2003
Bank Of India
0
21 February 2012
The Indusind Bank Limited
0
23 August 2011
Yes Bank Limited
0
07 December 2010
Yes Bank Limited
0
12 July 2006
Icici Bank Limited
0
28 January 2015
Indusind Bank Ltd.
0
05 March 2001
Bank Of India
0
24 June 2015
The Royal Bank Of Scotland N. V.
0
22 October 2009
Bank Of India
0
28 May 2009
Axis Bank Limited
0