Company Information
CIN
Status
Date of Incorporation
11 May 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
10,000,000
Directors
Jagan Kauvery
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Thandavarayapuram Ramasamy Paarivendhar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramachandran Harikrishna
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pachamuthu Ravi
Non Individual Subscriber
about 6 years ago
about 6 years ago
Past Directors
Pachamuthu Srinivasan
Director
almost 19 years ago
almost 19 years ago
Charges
08 May 2017
Volkswagen Finance Private Limited
1 Crore
30 March 2017
Corporation Bank
7 Crore
10 January 2017
Tata Motors Finance Solutions Limited
2 Crore
18 November 2014
City Union Bank Limited
2 Crore
05 April 2013
Axis Bank Limited
1 Crore
11 December 2012
Icici Bank Limited
3 Crore
29 October 2012
City Union Bank
1 Crore
12 October 2012
Kotak Mahindra Bank Limited
2 Crore
12 October 2012
Kotak Mahindra Bank Limited
1 Crore
28 August 2012
City Union Bank Limited
80 Lak
28 August 2012
City Union Bank Limited
23 Lak
26 July 2012
Kotak Mahindra Bank Limited
2 Crore
16 February 2012
Corporation Bank
11 Crore
19 December 2011
Kotak Mahindra Bank Limited
3 Crore
14 November 2011
Kotak Mahindra Bank Limited
6 Crore
14 November 2011
Kotak Mahindra Bank Limited
61 Lak
29 September 2011
City Union Bank Limited
34 Lak
02 September 2011
City Union Bank Ltd
81 Lak
02 September 2011
City Union Bank Ltd
32 Lak
23 October 2009
Tamilnad Mercantile Bank Limited
56 Lak
06 February 2006
Kotak Mahindra Bank Ltd.
72 Lak
14 July 2000
State Bank Of India
28 Crore
11 September 1998
I.f.c.i. Bank Ltd.
7 Crore
11 May 2007
Tamilnad Mercantile Bank Ltd
3 Crore
24 July 2008
Tamilnad Mercantile Bank Ltd
71 Lak
10 May 2008
Tamilnad Mercantile Bank Ltd
2 Crore
30 May 2008
Tamilnad Mercantile Bank Ltd
93 Lak
23 October 2009
Tamilnad Mercantile Bank Limited
0
30 March 2017
Others
0
16 February 2012
Corporation Bank
0
11 December 2012
Others
0
24 July 2008
Tamilnad Mercantile Bank Ltd
0
10 May 2008
Tamilnad Mercantile Bank Ltd
0
30 May 2008
Tamilnad Mercantile Bank Ltd
0
06 February 2006
Kotak Mahindra Bank Ltd.
0
10 January 2017
Others
0
14 July 2000
State Bank Of India
0
11 September 1998
I.f.c.i. Bank Ltd.
0
18 November 2014
City Union Bank Limited
0
05 April 2013
Axis Bank Limited
0
12 October 2012
Kotak Mahindra Bank Limited
0
26 July 2012
Kotak Mahindra Bank Limited
0
19 December 2011
Kotak Mahindra Bank Limited
0
14 November 2011
Kotak Mahindra Bank Limited
0
08 May 2017
Others
0
28 August 2012
City Union Bank Limited
0
28 August 2012
City Union Bank Limited
0
11 May 2007
Tamilnad Mercantile Bank Ltd
0
02 September 2011
City Union Bank Ltd
0
29 October 2012
City Union Bank
0
14 November 2011
Kotak Mahindra Bank Limited
0
29 September 2011
City Union Bank Limited
0
02 September 2011
City Union Bank Ltd
0
12 October 2012
Kotak Mahindra Bank Limited
0
23 October 2009
Tamilnad Mercantile Bank Limited
0
30 March 2017
Others
0
16 February 2012
Corporation Bank
0
11 December 2012
Others
0
24 July 2008
Tamilnad Mercantile Bank Ltd
0
10 May 2008
Tamilnad Mercantile Bank Ltd
0
30 May 2008
Tamilnad Mercantile Bank Ltd
0
06 February 2006
Kotak Mahindra Bank Ltd.
0
10 January 2017
Others
0
14 July 2000
State Bank Of India
0
11 September 1998
I.f.c.i. Bank Ltd.
0
18 November 2014
City Union Bank Limited
0
05 April 2013
Axis Bank Limited
0
12 October 2012
Kotak Mahindra Bank Limited
0
26 July 2012
Kotak Mahindra Bank Limited
0
19 December 2011
Kotak Mahindra Bank Limited
0
14 November 2011
Kotak Mahindra Bank Limited
0
08 May 2017
Others
0
28 August 2012
City Union Bank Limited
0
28 August 2012
City Union Bank Limited
0
11 May 2007
Tamilnad Mercantile Bank Ltd
0
02 September 2011
City Union Bank Ltd
0
29 October 2012
City Union Bank
0
14 November 2011
Kotak Mahindra Bank Limited
0
29 September 2011
City Union Bank Limited
0
02 September 2011
City Union Bank Ltd
0
12 October 2012
Kotak Mahindra Bank Limited
0
23 October 2009
Tamilnad Mercantile Bank Limited
0
30 March 2017
Others
0
16 February 2012
Corporation Bank
0
11 December 2012
Others
0
24 July 2008
Tamilnad Mercantile Bank Ltd
0
10 May 2008
Tamilnad Mercantile Bank Ltd
0
30 May 2008
Tamilnad Mercantile Bank Ltd
0
06 February 2006
Kotak Mahindra Bank Ltd.
0
10 January 2017
Others
0
14 July 2000
State Bank Of India
0
11 September 1998
I.f.c.i. Bank Ltd.
0
18 November 2014
City Union Bank Limited
0
05 April 2013
Axis Bank Limited
0
12 October 2012
Kotak Mahindra Bank Limited
0
26 July 2012
Kotak Mahindra Bank Limited
0
19 December 2011
Kotak Mahindra Bank Limited
0
14 November 2011
Kotak Mahindra Bank Limited
0
08 May 2017
Others
0
28 August 2012
City Union Bank Limited
0
28 August 2012
City Union Bank Limited
0
11 May 2007
Tamilnad Mercantile Bank Ltd
0
02 September 2011
City Union Bank Ltd
0
29 October 2012
City Union Bank
0
14 November 2011
Kotak Mahindra Bank Limited
0
29 September 2011
City Union Bank Limited
0
02 September 2011
City Union Bank Ltd
0
12 October 2012
Kotak Mahindra Bank Limited
0
23 October 2009
Tamilnad Mercantile Bank Limited
0
30 March 2017
Others
0
16 February 2012
Corporation Bank
0
11 December 2012
Others
0
24 July 2008
Tamilnad Mercantile Bank Ltd
0
10 May 2008
Tamilnad Mercantile Bank Ltd
0
30 May 2008
Tamilnad Mercantile Bank Ltd
0
06 February 2006
Kotak Mahindra Bank Ltd.
0
10 January 2017
Others
0
14 July 2000
State Bank Of India
0
11 September 1998
I.f.c.i. Bank Ltd.
0
18 November 2014
City Union Bank Limited
0
05 April 2013
Axis Bank Limited
0
12 October 2012
Kotak Mahindra Bank Limited
0
26 July 2012
Kotak Mahindra Bank Limited
0
19 December 2011
Kotak Mahindra Bank Limited
0
14 November 2011
Kotak Mahindra Bank Limited
0
08 May 2017
Others
0
28 August 2012
City Union Bank Limited
0
28 August 2012
City Union Bank Limited
0
11 May 2007
Tamilnad Mercantile Bank Ltd
0
02 September 2011
City Union Bank Ltd
0
29 October 2012
City Union Bank
0
14 November 2011
Kotak Mahindra Bank Limited
0
29 September 2011
City Union Bank Limited
0
02 September 2011
City Union Bank Ltd
0
12 October 2012
Kotak Mahindra Bank Limited
0
23 October 2009
Tamilnad Mercantile Bank Limited
0
30 March 2017
Others
0
16 February 2012
Corporation Bank
0
11 December 2012
Others
0
24 July 2008
Tamilnad Mercantile Bank Ltd
0
10 May 2008
Tamilnad Mercantile Bank Ltd
0
30 May 2008
Tamilnad Mercantile Bank Ltd
0
06 February 2006
Kotak Mahindra Bank Ltd.
0
10 January 2017
Others
0
14 July 2000
State Bank Of India
0
11 September 1998
I.f.c.i. Bank Ltd.
0
18 November 2014
City Union Bank Limited
0
05 April 2013
Axis Bank Limited
0
12 October 2012
Kotak Mahindra Bank Limited
0
26 July 2012
Kotak Mahindra Bank Limited
0
19 December 2011
Kotak Mahindra Bank Limited
0
14 November 2011
Kotak Mahindra Bank Limited
0
08 May 2017
Others
0
28 August 2012
City Union Bank Limited
0
28 August 2012
City Union Bank Limited
0
11 May 2007
Tamilnad Mercantile Bank Ltd
0
02 September 2011
City Union Bank Ltd
0
29 October 2012
City Union Bank
0
14 November 2011
Kotak Mahindra Bank Limited
0
29 September 2011
City Union Bank Limited
0
02 September 2011
City Union Bank Ltd
0
12 October 2012
Kotak Mahindra Bank Limited
0
Documents
Form AOC-4(XBRL)-23112019_signed
Copy of MGT-8-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form MGT-7-22112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Form DPT-3-26072019-signed
Auditor?s certificate-24062019
Auditor?s certificate-21062019
Form AOC-4(XBRL)-10012019_signed
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-07122018
Copy of MGT-8-07122018
Form MGT-7-07122018_signed
Form AOC-4(XBRL)-07052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05052018
Form MGT-7-20042018_signed
Copy of MGT-8-13042018
List of share holders, debenture holders;-13042018
Form CHG-1-10022018_signed
Instrument(s) of creation or modification of charge;-10022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180210
Form CHG-1-01082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170801
