Company Information
CIN
Status
Date of Incorporation
14 May 1991
State / ROC
/ ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
126,851,070
Authorised Capital
200,000,000
Directors
Avnish Mehra
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishnamurthy Murali
Manager/Secretary
over 2 years ago
over 2 years ago
Arun Seth
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Balakrishnan Kavikkal
Director/Designated Partner
over 2 years ago
over 2 years ago
Koul Ashish .
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Suresh Choithram Vaswani
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sanjiv Surendraprakash Maheshwari
Alternate Director
about 14 years ago
about 14 years ago
Girish Nilkanth Kulkarni
Director
over 18 years ago
over 18 years ago
Sarosh Jehangir Ghandy
Director
about 25 years ago
about 25 years ago
Past Directors
Puneet Pushkarna
Director
almost 5 years ago
almost 5 years ago
Venkatasubramanian Suryanarayanan
Cfo(kmp)
almost 5 years ago
almost 5 years ago
Adarsh Kumar Mehra
Alternate Director
over 8 years ago
over 8 years ago
Saneet Ashok Gupte .
Director
about 9 years ago
about 9 years ago
Hamid Akhavan Malayeri
Director
about 9 years ago
about 9 years ago
Prateek Dhawan
Director
almost 11 years ago
almost 11 years ago
Sanjay Damji Shah
Additional Director
over 13 years ago
over 13 years ago
Rajeev Balramkumar Srivastava
Additional Director
over 14 years ago
over 14 years ago
Ramakrishnan Venkitachalam Iyer
Company Secretary
over 19 years ago
over 19 years ago
Nagarajan Raghunandan .
Director
over 21 years ago
over 21 years ago
Rengarajan Madanagopalan
Whole Time Director
almost 27 years ago
almost 27 years ago
Srinivasan Madhavan
Whole Time Director
about 29 years ago
about 29 years ago
Subramanian Baskar
Whole Time Director
about 31 years ago
about 31 years ago
Charges
18 March 2015
Others
0
11 August 1997
M/s Global Trust Bank Limited
0
05 November 2001
Vysya Bank Limited
0
31 May 2005
Hdfc Bank Limited
0
13 November 2006
State Bank Of India
0
10 June 1996
Bank Of India
0
21 April 1995
Bank Of Baroda
0
29 December 2005
State Bank Of India
0
03 February 2000
Centurion Bank Of Punjab Limited
0
11 August 1997
Global Bank Limted
0
03 February 2000
M/s Global Trust Bank Limited
0
27 October 2014
Cisco Systems Capital (india) Private Limited
0
11 August 2014
Cisco Systems Capital (india) Private Limited
0
15 October 2012
Cisco Systems Capital (india) Private Limited
0
22 February 2011
First Leasing Company Of India Limited
0
03 September 2009
Indusind Bank Ltd.
0
28 March 2009
The Lakshmi Vilas Bank Limited
0
05 November 2001
The Vysya Bank Limited
0
31 July 2008
City Union Bank Limited
0
18 March 2015
Others
0
11 August 1997
M/s Global Trust Bank Limited
0
05 November 2001
Vysya Bank Limited
0
31 May 2005
Hdfc Bank Limited
0
13 November 2006
State Bank Of India
0
10 June 1996
Bank Of India
0
21 April 1995
Bank Of Baroda
0
29 December 2005
State Bank Of India
0
03 February 2000
Centurion Bank Of Punjab Limited
0
11 August 1997
Global Bank Limted
0
03 February 2000
M/s Global Trust Bank Limited
0
27 October 2014
Cisco Systems Capital (india) Private Limited
0
11 August 2014
Cisco Systems Capital (india) Private Limited
0
15 October 2012
Cisco Systems Capital (india) Private Limited
0
22 February 2011
First Leasing Company Of India Limited
0
03 September 2009
Indusind Bank Ltd.
0
28 March 2009
The Lakshmi Vilas Bank Limited
0
05 November 2001
The Vysya Bank Limited
0
31 July 2008
City Union Bank Limited
0
18 March 2015
Others
0
11 August 1997
M/s Global Trust Bank Limited
0
05 November 2001
Vysya Bank Limited
0
31 May 2005
Hdfc Bank Limited
0
13 November 2006
State Bank Of India
0
10 June 1996
Bank Of India
0
21 April 1995
Bank Of Baroda
0
29 December 2005
State Bank Of India
0
03 February 2000
Centurion Bank Of Punjab Limited
0
11 August 1997
Global Bank Limted
0
03 February 2000
M/s Global Trust Bank Limited
0
27 October 2014
Cisco Systems Capital (india) Private Limited
0
11 August 2014
Cisco Systems Capital (india) Private Limited
0
15 October 2012
Cisco Systems Capital (india) Private Limited
0
22 February 2011
First Leasing Company Of India Limited
0
03 September 2009
Indusind Bank Ltd.
0
28 March 2009
The Lakshmi Vilas Bank Limited
0
05 November 2001
The Vysya Bank Limited
0
31 July 2008
City Union Bank Limited
0
