Company Information
CIN
Status
Date of Incorporation
18 January 1991
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2014
Paid Up Capital
117,166,660
Authorised Capital
200,000,000
Directors
Karuppannan Mohan
Director
about 22 years ago
about 22 years ago
Karuppannan Palaniappan
Director
about 22 years ago
about 22 years ago
Pallani Shamy Annammal
Director
almost 35 years ago
almost 35 years ago
Karur Chinnappan Pallanishamy .
Managing Director
almost 35 years ago
almost 35 years ago
Shivraman Karurchinnappanpalanisamy
Whole Time Director
almost 35 years ago
almost 35 years ago
Past Directors
Ganeshkumar .
Additional Director
over 10 years ago
over 10 years ago
Charges
08 November 2017
The Karur Vysya Bank Limited
195 Crore
18 January 2016
Hdfc Bank Limited
30 Lak
29 May 2015
Hdfc Bank Limited
1 Crore
30 March 2015
Hdfc Bank Limited
28 Lak
09 May 2014
Hdfc Bank Limited
7 Lak
23 April 2014
Hdfc Bank Limited
26 Lak
10 October 2013
Idbi Bank Limited
22 Crore
25 September 2013
Hdfc Bank Limited
44 Lak
24 September 2013
Hdfc Bank Limited
19 Lak
24 December 2012
Hdfc Bank Limited
43 Lak
31 August 2012
Union Bank Of India
25 Crore
12 June 2012
Hdfc Bank Limited
12 Lak
12 May 2012
The Shamrao Vithal Co-operative Bank Limited
20 Crore
10 May 2012
Hdfc Bank Limited
17 Lak
19 April 2012
Hdfc Bank Limited
79 Lak
26 March 2012
Hdfc Bank Limited
19 Lak
14 March 2012
Hdfc Bank Limited
1 Crore
29 December 2011
The Shamrao Vithal Co-operative Bank Limited
20 Crore
02 August 2011
Karur Vysya Bank Limited
7 Crore
04 July 2011
Idbi Bank Limited
7 Crore
07 September 2010
The Karur Vysya Bank Limited
7 Crore
24 July 2009
Hdfc Bank Limited
14 Lak
31 December 2007
Indusind Bank Ltd.
6 Crore
21 April 2005
Canara Bank
6 Crore
21 April 2005
Canara Bank
6 Crore
07 September 2004
Centurion Bank Limited
5 Lak
07 September 2004
Centurion Bank Ltd.
5 Lak
29 January 2003
Central Bank Of India
12 Crore
29 January 2003
Central Bank Of India
12 Crore
19 August 2002
State Bank Of India
108 Crore
19 August 2002
State Bank Of India (lead Bank) And Other 5 Banks
275 Crore
21 April 2001
Karur Vysya Bank Limited
95 Crore
24 September 2009
Hdfc Bank Limited
1 Crore
03 January 2009
Hdfc Bank Limited
18 Lak
05 October 2009
Hdfc Bank Limited
30 Lak
11 January 2011
Union Bank Of India
12 Crore
27 July 2006
Union Bank Of India
1 Crore
17 April 2006
Union Bank Of India
18 Crore
14 December 2005
Icici Bank Ltd
31 Crore
29 April 1997
Lakshmi General Finance Ltd.
56 Lak
26 March 1997
Lakshmi Central Finance Ltd.
15 Lak
24 January 1997
Lakshmi General Finance Ltd.
34 Lak
27 August 2008
Kotak Mahindra Bank Limited
33 Lak
27 August 2008
Kotak Mahindra Bank Limited
33 Lak
27 August 2008
Kotak Mahindra Bank Limited
33 Lak
21 April 2001
The Karur Vysya Bank Ltd.
21 Crore
24 May 2010
The Karur Vysya Bank Limited
3 Crore
30 January 2009
Karur Vysya Bank Limited
10 Crore
28 April 2010
The Karur Vysya Bank Limited
4 Crore
18 August 2008
Karur Vysya Bank Limited
15 Crore
27 October 2001
The Karur Vysya Bank Limited
2 Crore
11 January 2008
The Karur Vysya Bank Limited
1 Crore
20 March 2004
The Shamrao Vithal Co--operative Bank Ltd.
4 Crore
20 March 2004
The Shamrao Vithal Co-operative Bank Limited
27 Crore
27 August 2010
Idbi Bank Limited
20 Crore
30 January 2009
Kotak Mahindra Bank Limited
2 Crore
09 September 2010
Kotak Mahindra Bank Limited
2 Crore
15 October 2003
State Bank Of Bikaner & Jaipur
18 Crore
24 September 2001
The Bank Of Nova Scotia
16 Crore
22 August 1997
City Union Bank Ltd.
3 Crore
22 August 1997
Citi Union Bank Ltd.
3 Crore
12 March 1999
Citi Union Bank Ltd.
42 Crore
04 October 2005
The Karnataka Bank Ltd.
75 Lak
29 January 1999
The Karnataka Bank Ltd.
50 Lak
04 November 1996
The Karnataka Bank Limited
10 Crore
04 November 1996
The Karnataka Bak Ltd.
10 Crore
17 April 2009
Ifci Factors Limited
10 Crore
28 May 2010
Ifci Factors Limited
6 Crore
18 December 2009
Ifci Factors Limited
7 Crore
18 December 2002
Punjab National Bank
7 Crore
24 March 2004
Indian Bank
26 Crore
24 March 2004
Indian Bank
26 Crore
26 November 2002
Andhra Bank
6 Crore
13 January 2011
Andhra Bank
1 Crore
26 November 2002
Andhra Bank
6 Crore
03 July 2001
Sbi Factors And Commercial Services
4 Crore
03 July 2001
Sbi Factors And Commercial Services Pvt. Ltd
12 Crore
15 October 2003
State Bank Of Bikaner & Jaipur
18 Crore
24 September 2001
The Bank Of Nova Scotia Ltd
16 Crore
22 July 1997
The Dhanlakshmi Bank Ltd.
3 Crore
08 November 2017
Others
0
14 March 2012
Hdfc Bank Limited
0
31 December 2007
Indusind Bank Ltd.
0
17 April 2006
Union Bank Of India
0
11 January 2008
The Karur Vysya Bank Limited
0
30 January 2009
Kotak Mahindra Bank Limited
0
18 December 2009
Ifci Factors Limited
0
28 May 2010
Ifci Factors Limited
0
09 September 2010
Kotak Mahindra Bank Limited
0
07 September 2010
The Karur Vysya Bank Limited
0
02 August 2011
Karur Vysya Bank Limited
0
26 March 2012
Hdfc Bank Limited
0
12 June 2012
Hdfc Bank Limited
0
12 May 2012
The Shamrao Vithal Co-operative Bank Limited
0
10 October 2013
Idbi Bank Limited
0
23 April 2014
Hdfc Bank Limited
0
09 May 2014
Hdfc Bank Limited
0
29 May 2015
Hdfc Bank Limited
0
18 January 2016
Hdfc Bank Limited
0
03 July 2001
Sbi Factors And Commercial Services Pvt. Ltd
0
04 November 1996
The Karnataka Bak Ltd.
0
24 January 1997
Lakshmi General Finance Ltd.
0
12 March 1999
Citi Union Bank Ltd.
0
03 July 2001
Sbi Factors And Commercial Services
0
24 September 2001
The Bank Of Nova Scotia Ltd
0
27 October 2001
The Karur Vysya Bank Limited
0
26 November 2002
Andhra Bank
0
15 October 2003
State Bank Of Bikaner & Jaipur
0
24 March 2004
Indian Bank
0
07 September 2004
Centurion Bank Ltd.
0
21 April 2005
Canara Bank
0
21 April 2001
Karur Vysya Bank Limited
0
24 March 2004
Indian Bank
0
20 March 2004
The Shamrao Vithal Co-operative Bank Limited
0
27 July 2006
Union Bank Of India
0
15 October 2003
State Bank Of Bikaner & Jaipur
0
27 August 2008
Kotak Mahindra Bank Limited
0
27 August 2008
Kotak Mahindra Bank Limited
0
03 January 2009
Hdfc Bank Limited
0
30 January 2009
Karur Vysya Bank Limited
0
17 April 2009
Ifci Factors Limited
0
18 August 2008
Karur Vysya Bank Limited
0
24 July 2009
Hdfc Bank Limited
0
24 September 2009
Hdfc Bank Limited
0
05 October 2009
Hdfc Bank Limited
0
28 April 2010
The Karur Vysya Bank Limited
0
24 May 2010
The Karur Vysya Bank Limited
0
27 August 2010
Idbi Bank Limited
0
11 January 2011
Union Bank Of India
0
13 January 2011
Andhra Bank
0
04 July 2011
Idbi Bank Limited
0
29 December 2011
The Shamrao Vithal Co-operative Bank Limited
0
19 April 2012
Hdfc Bank Limited
0
10 May 2012
Hdfc Bank Limited
0
31 August 2012
Union Bank Of India
0
24 December 2012
Hdfc Bank Limited
0
24 September 2013
Hdfc Bank Limited
0
25 September 2013
Hdfc Bank Limited
0
30 March 2015
Hdfc Bank Limited
0
26 March 1997
Lakshmi Central Finance Ltd.
0
29 April 1997
Lakshmi General Finance Ltd.
0
22 July 1997
The Dhanlakshmi Bank Ltd.
0
22 August 1997
Citi Union Bank Ltd.
0
29 January 1999
The Karnataka Bank Ltd.
0
21 April 2001
The Karur Vysya Bank Ltd.
0
19 August 2002
State Bank Of India (lead Bank) And Other 5 Banks
0
18 December 2002
Punjab National Bank
0
29 January 2003
Central Bank Of India
0
20 March 2004
The Shamrao Vithal Co--operative Bank Ltd.
0
04 October 2005
The Karnataka Bank Ltd.
0
14 December 2005
Icici Bank Ltd
0
04 November 1996
The Karnataka Bank Limited
0
22 August 1997
City Union Bank Ltd.
0
24 September 2001
The Bank Of Nova Scotia
0
26 November 2002
Andhra Bank
0
29 January 2003
Central Bank Of India
0
07 September 2004
Centurion Bank Limited
0
21 April 2005
Canara Bank
0
19 August 2002
State Bank Of India
0
27 August 2008
Kotak Mahindra Bank Limited
0
08 November 2017
Others
0
14 March 2012
Hdfc Bank Limited
0
31 December 2007
Indusind Bank Ltd.
0
17 April 2006
Union Bank Of India
0
11 January 2008
The Karur Vysya Bank Limited
0
30 January 2009
Kotak Mahindra Bank Limited
0
18 December 2009
Ifci Factors Limited
0
28 May 2010
Ifci Factors Limited
0
09 September 2010
Kotak Mahindra Bank Limited
0
07 September 2010
The Karur Vysya Bank Limited
0
02 August 2011
Karur Vysya Bank Limited
0
26 March 2012
Hdfc Bank Limited
0
12 June 2012
Hdfc Bank Limited
0
12 May 2012
The Shamrao Vithal Co-operative Bank Limited
0
10 October 2013
Idbi Bank Limited
0
23 April 2014
Hdfc Bank Limited
0
09 May 2014
Hdfc Bank Limited
0
29 May 2015
Hdfc Bank Limited
0
18 January 2016
Hdfc Bank Limited
0
03 July 2001
Sbi Factors And Commercial Services Pvt. Ltd
0
04 November 1996
The Karnataka Bak Ltd.
0
24 January 1997
Lakshmi General Finance Ltd.
0
12 March 1999
Citi Union Bank Ltd.
0
03 July 2001
Sbi Factors And Commercial Services
0
24 September 2001
The Bank Of Nova Scotia Ltd
0
27 October 2001
The Karur Vysya Bank Limited
0
26 November 2002
Andhra Bank
0
15 October 2003
State Bank Of Bikaner & Jaipur
0
24 March 2004
Indian Bank
0
07 September 2004
Centurion Bank Ltd.
0
21 April 2005
Canara Bank
0
21 April 2001
Karur Vysya Bank Limited
0
24 March 2004
Indian Bank
0
20 March 2004
The Shamrao Vithal Co-operative Bank Limited
0
27 July 2006
Union Bank Of India
0
15 October 2003
State Bank Of Bikaner & Jaipur
0
27 August 2008
Kotak Mahindra Bank Limited
0
27 August 2008
Kotak Mahindra Bank Limited
0
03 January 2009
Hdfc Bank Limited
0
30 January 2009
Karur Vysya Bank Limited
0
17 April 2009
Ifci Factors Limited
0
18 August 2008
Karur Vysya Bank Limited
0
24 July 2009
Hdfc Bank Limited
0
24 September 2009
Hdfc Bank Limited
0
05 October 2009
Hdfc Bank Limited
0
28 April 2010
The Karur Vysya Bank Limited
0
24 May 2010
The Karur Vysya Bank Limited
0
27 August 2010
Idbi Bank Limited
0
11 January 2011
Union Bank Of India
0
13 January 2011
Andhra Bank
0
04 July 2011
Idbi Bank Limited
0
29 December 2011
The Shamrao Vithal Co-operative Bank Limited
0
19 April 2012
Hdfc Bank Limited
0
10 May 2012
Hdfc Bank Limited
0
31 August 2012
Union Bank Of India
0
24 December 2012
Hdfc Bank Limited
0
24 September 2013
Hdfc Bank Limited
0
25 September 2013
Hdfc Bank Limited
0
30 March 2015
Hdfc Bank Limited
0
26 March 1997
Lakshmi Central Finance Ltd.
0
29 April 1997
Lakshmi General Finance Ltd.
0
22 July 1997
The Dhanlakshmi Bank Ltd.
0
22 August 1997
Citi Union Bank Ltd.
0
29 January 1999
The Karnataka Bank Ltd.
0
21 April 2001
The Karur Vysya Bank Ltd.
0
19 August 2002
State Bank Of India (lead Bank) And Other 5 Banks
0
18 December 2002
Punjab National Bank
0
29 January 2003
Central Bank Of India
0
20 March 2004
The Shamrao Vithal Co--operative Bank Ltd.
0
04 October 2005
The Karnataka Bank Ltd.
0
14 December 2005
Icici Bank Ltd
0
04 November 1996
The Karnataka Bank Limited
0
22 August 1997
City Union Bank Ltd.
0
24 September 2001
The Bank Of Nova Scotia
0
26 November 2002
Andhra Bank
0
29 January 2003
Central Bank Of India
0
07 September 2004
Centurion Bank Limited
0
21 April 2005
Canara Bank
0
19 August 2002
State Bank Of India
0
27 August 2008
Kotak Mahindra Bank Limited
0
Documents
Optional Attachment-(1)-08012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012019
Approval letter of extension of financial year of AGM-08012019
Form AOC-4(XBRL)-08012019_signed
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Approval letter for extension of AGM;-27112018
Copy of MGT-8-27112018
Form MGT-7-27112018_signed
Form DIR-12-19022018_signed
Evidence of cessation;-12022018
Optional Attachment-(1)-20112017
Instrument(s) of creation or modification of charge;-20112017
Optional Attachment-(3)-20112017
Optional Attachment-(4)-20112017
Form CHG-1-20112017_signed
Optional Attachment-(2)-20112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171120
Form GNL-2-07112016-signed
KCP-AnnualReturn2008-SHT_P43197359_OMSAIBABA7_20161017125037.xlsx
KCP-AnnualReturn2013-SHH_Q24541096_OMSAIBABA7_20161017125415.xlsx
KCP-AnnualReturn2014-SHT_Q48087043_OMSAIBABA7_20161017124819.xlsx
Form PAS-3-03112016_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03112016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03112016
Optional Attachment-(2)-03112016
Optional Attachment-(1)-03112016
Optional Attachment-(4)-03112016
Copy of Board or Shareholders? resolution-03112016
Complete record of private placement offers and acceptances in Form PAS-5.-03112016
