Company Information
CIN
Status
Date of Incorporation
09 September 1991
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
22 April 2019
Paid Up Capital
97,693,030
Authorised Capital
150,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hemalatha Rajan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Venkatesan Suresh
Director/Designated Partner
over 5 years ago
over 5 years ago
Aparna Madhu
Company Secretary
over 6 years ago
over 6 years ago
Shailesh Kumar Pathak
Director
over 10 years ago
over 10 years ago
Vasudevarao Sunder
Director
over 11 years ago
over 11 years ago
Karuppasamy Pandiarajan
Director
over 13 years ago
over 13 years ago
Past Directors
Joel Sgr Bhose .
Director
over 11 years ago
over 11 years ago
Balasubramanian Nagarajan .
Director
over 11 years ago
over 11 years ago
Dhanroop Betala
Additional Director
almost 14 years ago
almost 14 years ago
Bajranglal Agarwal Balkishan
Director
over 14 years ago
over 14 years ago
Kumaraguruparan Nachimuthu
Managing Director
over 18 years ago
over 18 years ago
Srinivasarao Janarthanan
Director
over 33 years ago
over 33 years ago
Charges
04 December 2014
Ifmr Capital Finance Private Limited
2 Crore
28 November 2014
Ifmr Capital Finance Private Limited
3 Crore
14 February 2018
Shriram City Union Finance Limited
5 Crore
27 November 2017
Shriram City Union Finance Limited
5 Crore
28 September 2017
Uco Bank
3 Crore
17 May 2017
Capital First Limited
10 Crore
24 February 2017
State Bank Of India
12 Crore
09 February 2017
Union Bank Of India
5 Crore
05 January 2017
Nabkisan Finance Limited
1 Crore
27 October 2016
Lakshmi Vilas Bank Limited
3 Crore
22 March 2016
Uco Bank
3 Crore
20 February 2016
Lakshmi Vilas Bank Limited
6 Crore
11 January 2016
Union Bank Of India
3 Crore
27 November 2015
Canara Bank
3 Crore
22 March 2017
Muthoot Capital Services Limited
5 Crore
29 August 2015
Lakshmi Vilas Bank Limited
4 Crore
25 May 2016
Mas Financial Services Limited
7 Crore
05 September 2017
Habitat Micro Build India Housing Finance Company Private Limited
2 Crore
27 January 2017
Mas Financial Services Limited
10 Crore
22 July 2015
Tamilnad Mercantile Bank Limited
1 Crore
20 March 2017
Nabard Financial Services Limited
2 Crore
16 March 2017
Mas Financial Services Limited
10 Crore
31 December 2016
Mas Financial Services Limited
5 Crore
28 September 2016
Maanaveeya Development & Finance Private Limited
5 Crore
29 July 2016
Mas Financial Services Limited
7 Crore
29 November 2016
Mas Financial Services Limited
5 Crore
28 December 2015
Mas Financial Services Limited
3 Crore
20 February 2015
Bank Of Maharashtra
5 Crore
17 February 2016
Mas Financial Services Limited
3 Crore
27 February 2016
Muthoot Capital Services Limited
5 Crore
28 September 2015
Muthoot Capital Services Limited
5 Crore
28 September 2015
Mas Financial Services Limited
5 Crore
27 January 2016
Reliance Capital Ltd
11 Crore
31 July 2015
Mas Financial Services Limited
4 Crore
29 March 2014
Canara Bank
3 Crore
28 May 2015
Mas Financial Services Limited
2 Crore
27 May 2015
Mas Financial Services Limited
3 Crore
24 March 2015
Mas Financial Services Limited
5 Crore
30 December 2014
Mas Financial Services Limited
3 Crore
13 February 2015
Rbl Bank Limited
5 Crore
29 October 2014
Mas Financial Services Limited
2 Crore
29 January 2016
Ifmr Capital Finance Private Limited
1 Crore
22 April 2015
Ifmr Capital Finance Private Limited
5 Crore
23 March 2015
Ifmr Capital Finance Private Limited
10 Crore
28 September 2014
Mas Financial Services Limited
1 Crore
28 June 2014
Mas Financial Services Limited
2 Crore
24 March 2014
Mas Financial Services Limited
2 Crore
30 August 2014
Mas Financial Services Limited
3 Crore
09 January 2015
Ananya Finance For Inclusive Growth Private Limited
1 Crore
23 January 2015
Ifmr Capital Finance Private Limited
5 Crore
31 July 2014
Reliance Capital Ltd
3 Crore
21 November 2014
Reliance Capital Ltd
2 Crore
27 February 2016
Others
0
11 January 2016
Union Bank Of India
0
27 November 2015
Canara Bank
0
14 February 2018
Others
0
27 November 2017
Others
0
05 September 2017
Others
0
17 May 2017
Others
0
20 March 2017
Others
0
09 February 2017
Others
0
24 February 2017
State Bank Of India
0
27 January 2017
Others
0
31 December 2016
Others
0
05 January 2017
Others
0
29 November 2016
Others
0
27 October 2016
Lakshmi Vilas Bank Limited
0
29 July 2016
Others
0
25 May 2016
Others
0
29 January 2016
Others
0
17 February 2016
Others
0
28 September 2017
Uco Bank
0
28 December 2015
Mas Financial Services Limited
0
22 March 2016
Uco Bank
0
30 December 2014
Mas Financial Services Limited
0
24 March 2015
Mas Financial Services Limited
0
27 May 2015
Mas Financial Services Limited
0
31 July 2015
Mas Financial Services Limited
0
22 March 2017
Others
0
29 August 2015
Lakshmi Vilas Bank Limited
0
27 January 2016
Reliance Capital Ltd
0
28 November 2014
Ifmr Capital Finance Private Limited
0
21 November 2014
Reliance Capital Ltd
0
29 October 2014
Mas Financial Services Limited
0
28 September 2014
Mas Financial Services Limited
0
31 July 2014
Reliance Capital Ltd
0
29 March 2014
Canara Bank
0
28 September 2016
Others
0
20 February 2016
Lakshmi Vilas Bank Limited
0
13 February 2015
Rbl Bank Limited
0
20 February 2015
Bank Of Maharashtra
0
09 January 2015
Ananya Finance For Inclusive Growth Private Limited
0
04 December 2014
Ifmr Capital Finance Private Limited
0
22 April 2015
Ifmr Capital Finance Private Limited
0
28 May 2015
Mas Financial Services Limited
0
23 January 2015
Ifmr Capital Finance Private Limited
0
22 July 2015
Tamilnad Mercantile Bank Limited
0
30 August 2014
Mas Financial Services Limited
0
23 March 2015
Ifmr Capital Finance Private Limited
0
28 June 2014
Mas Financial Services Limited
0
28 September 2015
Muthoot Capital Services Limited
0
24 March 2014
Mas Financial Services Limited
0
28 September 2015
Mas Financial Services Limited
0
16 March 2017
Others
0
27 February 2016
Others
0
11 January 2016
Union Bank Of India
0
27 November 2015
Canara Bank
0
14 February 2018
Others
0
27 November 2017
Others
0
05 September 2017
Others
0
17 May 2017
Others
0
20 March 2017
Others
0
09 February 2017
Others
0
24 February 2017
State Bank Of India
0
27 January 2017
Others
0
31 December 2016
Others
0
05 January 2017
Others
0
29 November 2016
Others
0
27 October 2016
Lakshmi Vilas Bank Limited
0
29 July 2016
Others
0
25 May 2016
Others
0
29 January 2016
Others
0
17 February 2016
Others
0
28 September 2017
Uco Bank
0
28 December 2015
Mas Financial Services Limited
0
22 March 2016
Uco Bank
0
30 December 2014
Mas Financial Services Limited
0
24 March 2015
Mas Financial Services Limited
0
27 May 2015
Mas Financial Services Limited
0
31 July 2015
Mas Financial Services Limited
0
22 March 2017
Others
0
29 August 2015
Lakshmi Vilas Bank Limited
0
27 January 2016
Reliance Capital Ltd
0
28 November 2014
Ifmr Capital Finance Private Limited
0
21 November 2014
Reliance Capital Ltd
0
29 October 2014
Mas Financial Services Limited
0
28 September 2014
Mas Financial Services Limited
0
31 July 2014
Reliance Capital Ltd
0
29 March 2014
Canara Bank
0
28 September 2016
Others
0
20 February 2016
Lakshmi Vilas Bank Limited
0
13 February 2015
Rbl Bank Limited
0
20 February 2015
Bank Of Maharashtra
0
09 January 2015
Ananya Finance For Inclusive Growth Private Limited
0
04 December 2014
Ifmr Capital Finance Private Limited
0
22 April 2015
Ifmr Capital Finance Private Limited
0
28 May 2015
Mas Financial Services Limited
0
23 January 2015
Ifmr Capital Finance Private Limited
0
22 July 2015
Tamilnad Mercantile Bank Limited
0
30 August 2014
Mas Financial Services Limited
0
23 March 2015
Ifmr Capital Finance Private Limited
0
28 June 2014
Mas Financial Services Limited
0
28 September 2015
Muthoot Capital Services Limited
0
24 March 2014
Mas Financial Services Limited
0
28 September 2015
Mas Financial Services Limited
0
16 March 2017
Others
0
27 February 2016
Others
0
11 January 2016
Union Bank Of India
0
27 November 2015
Canara Bank
0
14 February 2018
Others
0
27 November 2017
Others
0
05 September 2017
Others
0
17 May 2017
Others
0
20 March 2017
Others
0
09 February 2017
Others
0
24 February 2017
State Bank Of India
0
27 January 2017
Others
0
31 December 2016
Others
0
05 January 2017
Others
0
29 November 2016
Others
0
27 October 2016
Lakshmi Vilas Bank Limited
0
29 July 2016
Others
0
25 May 2016
Others
0
29 January 2016
Others
0
17 February 2016
Others
0
28 September 2017
Uco Bank
0
28 December 2015
Mas Financial Services Limited
0
22 March 2016
Uco Bank
0
30 December 2014
Mas Financial Services Limited
0
24 March 2015
Mas Financial Services Limited
0
27 May 2015
Mas Financial Services Limited
0
31 July 2015
Mas Financial Services Limited
0
22 March 2017
Others
0
29 August 2015
Lakshmi Vilas Bank Limited
0
27 January 2016
Reliance Capital Ltd
0
28 November 2014
Ifmr Capital Finance Private Limited
0
21 November 2014
Reliance Capital Ltd
0
29 October 2014
Mas Financial Services Limited
0
28 September 2014
Mas Financial Services Limited
0
31 July 2014
Reliance Capital Ltd
0
29 March 2014
Canara Bank
0
28 September 2016
Others
0
20 February 2016
Lakshmi Vilas Bank Limited
0
13 February 2015
Rbl Bank Limited
0
20 February 2015
Bank Of Maharashtra
0
09 January 2015
Ananya Finance For Inclusive Growth Private Limited
0
04 December 2014
Ifmr Capital Finance Private Limited
0
22 April 2015
Ifmr Capital Finance Private Limited
0
28 May 2015
Mas Financial Services Limited
0
23 January 2015
Ifmr Capital Finance Private Limited
0
22 July 2015
Tamilnad Mercantile Bank Limited
0
30 August 2014
Mas Financial Services Limited
0
23 March 2015
Ifmr Capital Finance Private Limited
0
28 June 2014
Mas Financial Services Limited
0
28 September 2015
Muthoot Capital Services Limited
0
24 March 2014
Mas Financial Services Limited
0
28 September 2015
Mas Financial Services Limited
0
16 March 2017
Others
0
27 February 2016
Others
0
11 January 2016
Union Bank Of India
0
27 November 2015
Canara Bank
0
14 February 2018
Others
0
27 November 2017
Others
0
05 September 2017
Others
0
17 May 2017
Others
0
20 March 2017
Others
0
09 February 2017
Others
0
24 February 2017
State Bank Of India
0
27 January 2017
Others
0
31 December 2016
Others
0
05 January 2017
Others
0
29 November 2016
Others
0
27 October 2016
Lakshmi Vilas Bank Limited
0
29 July 2016
Others
0
25 May 2016
Others
0
29 January 2016
Others
0
17 February 2016
Others
0
28 September 2017
Uco Bank
0
28 December 2015
Mas Financial Services Limited
0
22 March 2016
Uco Bank
0
30 December 2014
Mas Financial Services Limited
0
24 March 2015
Mas Financial Services Limited
0
27 May 2015
Mas Financial Services Limited
0
31 July 2015
Mas Financial Services Limited
0
22 March 2017
Others
0
29 August 2015
Lakshmi Vilas Bank Limited
0
27 January 2016
Reliance Capital Ltd
0
28 November 2014
Ifmr Capital Finance Private Limited
0
21 November 2014
Reliance Capital Ltd
0
29 October 2014
Mas Financial Services Limited
0
28 September 2014
Mas Financial Services Limited
0
31 July 2014
Reliance Capital Ltd
0
29 March 2014
Canara Bank
0
28 September 2016
Others
0
20 February 2016
Lakshmi Vilas Bank Limited
0
13 February 2015
Rbl Bank Limited
0
20 February 2015
Bank Of Maharashtra
0
09 January 2015
Ananya Finance For Inclusive Growth Private Limited
0
04 December 2014
Ifmr Capital Finance Private Limited
0
22 April 2015
Ifmr Capital Finance Private Limited
0
28 May 2015
Mas Financial Services Limited
0
23 January 2015
Ifmr Capital Finance Private Limited
0
22 July 2015
Tamilnad Mercantile Bank Limited
0
30 August 2014
Mas Financial Services Limited
0
23 March 2015
Ifmr Capital Finance Private Limited
0
28 June 2014
Mas Financial Services Limited
0
28 September 2015
Muthoot Capital Services Limited
0
24 March 2014
Mas Financial Services Limited
0
28 September 2015
Mas Financial Services Limited
0
16 March 2017
Others
0
Documents
Form INC-28-22072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10072020
Form GNL-2-17092019-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-11092019
Form CHG-4-21052019_signed
Form MGT-14-30042019-signed
Form GNL-2-30042019-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-30042019
Form CHG-4-30042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190430
Form CHG-4-29042019_signed
Letter of the charge holder stating that the amount has been satisfied-29042019
Form DIR-12-29042019_signed
Optional Attachment-(2)-26042019
Optional Attachment-(1)-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Optional Attachment-(3)-26042019
Letter of the charge holder stating that the amount has been satisfied-26042019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Letter of the charge holder stating that the amount has been satisfied-24042019
Evidence of cessation;-22042019
Notice of resignation;-22042019
Letter of the charge holder stating that the amount has been satisfied-17042019
Form CHG-4-17042019_signed
Declaration by first director-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019