| CIN | U65921TN1995PLC030939 |
| Company Status | Active |
| Registration Number | 030939 |
| Date of Incorporation | 18 April 1995 |
| Registration State | Chennai |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Unlisted |
| Social Media | |
| Authorised Capital | 520,000,000 |
| Paid Up Capital | 305,405,090 |
| Date of Last Annual General Meeting | 29 September 2023 |
| Date of Latest Balance Sheet | 31 March 2023 |
| Name | Status | Amount |
|---|---|---|
|
Samunnati Financial Intermediation & Services Private Limited
09 November 2019 |
5 CR | |
|
Usha Financial Services Private Limited
17 August 2019 |
2 CR | |
|
Jain Sons Finlease Limited
26 July 2019 |
2 CR | |
|
Eclear Leasing And Finance Private Limited
20 November 2018 |
2 CR | |
|
Cholamandalam Investment And Finance Company Limited
30 August 2018 |
13 LAC | |
|
Indian Bank
29 December 2017 |
1 CR | |
|
Reliance Commercial Finance Limited
29 September 2017 |
5 CR | |
|
Dia Vikas Capital Private Limited
23 January 2015 |
4 CR | |
|
Axis Bank Limited
06 March 2012 |
2 CR | |
|
Small Industries Development Bank Of India
22 December 2006 |
50 CR | |
|
The South Indian Bank Limited
21 August 2008 |
4 CR | |
|
Idbi Bank Limited
18 March 2010 |
10 CR | |
|
Central Bank Of India
28 March 2013 |
10 CR | |
|
Karnataka Bank
27 September 2010 |
5 CR | |
|
The South Indian Bank Limited
28 October 2009 |
20 CR | |
|
Canara Bank
25 March 2010 |
5 CR | |
|
Corporation Bank
20 September 2010 |
5 CR | |
|
Corporation Bank
26 September 2011 |
5 CR | |
|
Maanaveeya Holdings & Investments Private Limited
15 March 2010 |
12 CR | |
|
Agri Development Finance (tamilnadu) Limited
08 December 2010 |
1 CR | |
|
Indian Overseas Bank
24 August 2010 |
25 CR | |
|
Rabo India Finance Limited
22 March 2011 |
3 CR | |
|
Idbi Bank Limited
28 March 2013 |
10 CR | |
|
The Lakshmi Vilas Bank Limited
04 June 2010 |
5 CR | |
|
Karur Vysya Bank
03 September 2010 |
10 CR | |
|
Karur Vysya Bank
29 June 2009 |
5 CR | |
|
Karur Vysya Bank
21 November 2008 |
3 CR | |
|
The Karur Vysya Bank Ltd
14 December 2007 |
2 CR | |
|
Development Credit Bank Limited
29 January 2009 |
5 CR | |
|
The Royal Bank Of Scotland N. V.
14 March 2005 |
1 CR | |
|
The Royal Bank Of Scotland N. V.
12 October 2006 |
3 CR | |
|
Ing Vysya Bank Limited
24 March 2007 |
10 CR | |
|
Axis Bank Limited
09 March 2010 |
10 CR | |
|
Uti Bank Ltd
31 July 2006 |
15 CR | |
|
Axis Bank Limited
21 September 2007 |
20 CR | |
|
Axis Bank Limited
12 June 2008 |
20 CR | |
|
Uti Bank Ltd
14 December 2005 |
5 CR | |
|
Hdfc Bank Ltd
23 December 2005 |
3 CR | |
|
H.d.f.c. Bank Ltd
19 October 2005 |
50 LAC | |
|
Hdfc Bank Limited
26 August 2009 |
2 CR | |
|
Hdfc Bank Limited
25 July 2006 |
4 CR | |
|
Hdfc Bank Limited
09 June 2008 |
5 CR | |
|
Development Credit Bank Limited
13 October 2009 |
4 CR | |
|
Bank Of Baroda
27 September 2021 |
7 CR | |
|
Canara Bank
23 August 2021 |
15 CR | |
|
Union Bank Of India Limited
30 March 2021 |
5 CR | |
|
Bank Of Maharashtra
29 March 2021 |
5 CR | |
|
Usha Financial Services Private Limited
22 February 2021 |
2 CR | |
|
Arohan Financial Services Limited
31 December 2020 |
5 CR | |
|
Moneywise Financial Services Private Limited
10 December 2020 |
2 CR | |
|
Ambit Finvest Private Limited
19 November 2020 |
1 CR | |
|
Western Capital Advisors Private Limited
23 October 2020 |
3 CR | |
|
Eclear Leasing & Finance Private Limited
18 September 2020 |
4 CR | |
|
Electronica Finance Limited
11 September 2020 |
1 CR | |
|
Sidbi
08 September 2020 |
3 CR | |
|
Micro Units Development & Refinance Agency Limited
26 August 2020 |
1 CR | |
|
State Bank Of India
10 July 2020 |
25 CR | |
|
Electronica Finance Limited
14 March 2020 |
1 CR | |
|
Eclear Leasing & Finance Private Limited
25 February 2020 |
2 CR | |
|
Jain Sons Finlease Limited
31 January 2020 |
2 CR | |
|
Electronica Finance Limited
30 November 2019 |
1 CR | |
|
Union Bank Of India Limited
18 October 2019 |
5 CR | |
|
Others
27 November 2023 |
0 | |
|
Others
28 November 2023 |
0 | |
|
Others
15 November 2023 |
0 | |
|
Others
27 October 2023 |
0 | |
|
Others
25 October 2023 |
0 | |
|
Others
16 September 2023 |
0 | |
|
Others
22 September 2023 |
0 | |
|
Others
17 August 2023 |
0 | |
|
Others
30 June 2023 |
0 | |
|
Others
21 June 2023 |
0 | |
|
Others
16 June 2023 |
0 | |
|
Others
28 March 2023 |
0 | |
|
Indian Overseas Bank
08 March 2023 |
0 | |
|
Others
14 March 2023 |
0 | |
|
Others
15 February 2023 |
0 | |
|
State Bank Of India
25 November 2022 |
0 | |
|
Others
29 August 2022 |
0 | |
|
Others
29 August 2022 |
0 | |
|
Others
24 June 2022 |
0 | |
|
Others
28 July 2022 |
0 | |
|
Others
23 October 2020 |
0 | |
|
Others
09 November 2019 |
0 | |
|
Indnian Overseas Bank
04 March 2022 |
0 | |
|
Others
27 September 2021 |
0 | |
|
Dhanlaxmi Bank Limited
28 October 2021 |
0 | |
|
Others
30 November 2019 |
0 | |
|
Bank Of India
07 October 2021 |
0 | |
|
Others
30 September 2021 |
0 | |
|
Canara Bank
23 August 2021 |
0 | |
|
Others
31 January 2020 |
0 | |
|
State Bank Of India
07 October 2021 |
0 | |
|
Indian Bank
29 December 2017 |
0 | |
|
Others
20 November 2018 |
0 | |
|
Others
30 August 2018 |
0 | |
|
Others
17 August 2019 |
0 | |
|
Others
18 October 2019 |
0 | |
|
Others
25 February 2020 |
0 | |
|
Others
14 March 2020 |
0 | |
|
State Bank Of India
10 July 2020 |
0 | |
|
Others
26 August 2020 |
0 | |
|
Sidbi
08 September 2020 |
0 | |
|
Others
11 September 2020 |
0 | |
|
Others
18 September 2020 |
0 | |
|
Others
19 November 2020 |
0 | |
|
Others
10 December 2020 |
0 | |
|
Others
31 December 2020 |
0 | |
|
Others
22 February 2021 |
0 | |
|
Others
30 March 2021 |
0 | |
|
Others
29 March 2021 |
0 | |
|
Hdfc Bank Limited
09 June 2008 |
0 | |
|
Agri Development Finance (tamilnadu) Limited
08 December 2010 |
0 | |
|
Small Industries Development Bank Of India
22 December 2006 |
0 | |
|
Axis Bank Limited
09 March 2010 |
0 | |
|
Others
26 July 2019 |
0 | |
|
The Royal Bank Of Scotland N. V.
12 October 2006 |
0 | |
|
Hdfc Bank Limited
26 August 2009 |
0 | |
|
Karur Vysya Bank
29 June 2009 |
0 | |
|
Others
29 September 2017 |
0 | |
|
Corporation Bank
26 September 2011 |
0 | |
|
Hdfc Bank Limited
25 July 2006 |
0 | |
|
The South Indian Bank Limited
21 August 2008 |
0 | |
|
Axis Bank Limited
12 June 2008 |
0 | |
|
The Karur Vysya Bank Ltd
14 December 2007 |
0 | |
|
Karur Vysya Bank
03 September 2010 |
0 | |
|
Axis Bank Limited
21 September 2007 |
0 | |
|
Ing Vysya Bank Limited
24 March 2007 |
0 | |
|
Canara Bank
25 March 2010 |
0 | |
|
Uti Bank Ltd
14 December 2005 |
0 | |
|
Hdfc Bank Ltd
23 December 2005 |
0 | |
|
H.d.f.c. Bank Ltd
19 October 2005 |
0 | |
|
Dia Vikas Capital Private Limited
23 January 2015 |
0 | |
|
Idbi Bank Limited
28 March 2013 |
0 | |
|
Central Bank Of India
28 March 2013 |
0 | |
|
Axis Bank Limited
06 March 2012 |
0 | |
|
Indian Overseas Bank
24 August 2010 |
0 | |
|
Rabo India Finance Limited
22 March 2011 |
0 | |
|
Karnataka Bank
27 September 2010 |
0 | |
|
Corporation Bank
20 September 2010 |
0 | |
|
The Lakshmi Vilas Bank Limited
04 June 2010 |
0 | |
|
Idbi Bank Limited
18 March 2010 |
0 | |
|
The Royal Bank Of Scotland N. V.
14 March 2005 |
0 | |
|
The South Indian Bank Limited
28 October 2009 |
0 | |
|
Development Credit Bank Limited
13 October 2009 |
0 | |
|
Development Credit Bank Limited
29 January 2009 |
0 | |
|
Karur Vysya Bank
21 November 2008 |
0 | |
|
Uti Bank Ltd
31 July 2006 |
0 | |
|
Maanaveeya Holdings & Investments Private Limited
15 March 2010 |
0 | |
|
Others
22 December 2023 |
0 | |
|
Others
27 November 2023 |
0 | |
|
Others
28 November 2023 |
0 | |
|
Others
15 November 2023 |
0 | |
|
Others
27 October 2023 |
0 | |
|
Others
25 October 2023 |
0 | |
|
Others
16 September 2023 |
0 | |
|
Others
22 September 2023 |
0 | |
|
Others
17 August 2023 |
0 | |
|
Others
30 June 2023 |
0 | |
|
Others
21 June 2023 |
0 | |
|
Others
16 June 2023 |
0 | |
|
Others
28 March 2023 |
0 | |
|
Indian Overseas Bank
08 March 2023 |
0 | |
|
Others
14 March 2023 |
0 | |
|
Others
15 February 2023 |
0 | |
|
State Bank Of India
25 November 2022 |
0 | |
|
Others
29 August 2022 |
0 | |
|
Others
29 August 2022 |
0 | |
|
Others
24 June 2022 |
0 | |
|
Others
28 July 2022 |
0 | |
|
Others
23 October 2020 |
0 | |
|
Others
09 November 2019 |
0 | |
|
Indnian Overseas Bank
04 March 2022 |
0 | |
|
Others
27 September 2021 |
0 | |
|
Dhanlaxmi Bank Limited
28 October 2021 |
0 | |
|
Others
30 November 2019 |
0 | |
|
Bank Of India
07 October 2021 |
0 | |
|
Others
30 September 2021 |
0 | |
|
Canara Bank
23 August 2021 |
0 | |
|
Others
31 January 2020 |
0 | |
|
State Bank Of India
07 October 2021 |
0 | |
|
Indian Bank
29 December 2017 |
0 | |
|
Others
20 November 2018 |
0 | |
|
Others
30 August 2018 |
0 | |
|
Others
17 August 2019 |
0 | |
|
Others
18 October 2019 |
0 | |
|
Others
25 February 2020 |
0 | |
|
Others
14 March 2020 |
0 | |
|
State Bank Of India
10 July 2020 |
0 | |
|
Others
26 August 2020 |
0 | |
|
Sidbi
08 September 2020 |
0 | |
|
Others
11 September 2020 |
0 | |
|
Others
18 September 2020 |
0 | |
|
Others
19 November 2020 |
0 | |
|
Others
10 December 2020 |
0 | |
|
Others
31 December 2020 |
0 | |
|
Others
22 February 2021 |
0 | |
|
Others
30 March 2021 |
0 | |
|
Others
29 March 2021 |
0 | |
|
Hdfc Bank Limited
09 June 2008 |
0 | |
|
Agri Development Finance (tamilnadu) Limited
08 December 2010 |
0 | |
|
Small Industries Development Bank Of India
22 December 2006 |
0 | |
|
Axis Bank Limited
09 March 2010 |
0 | |
|
Others
26 July 2019 |
0 | |
|
The Royal Bank Of Scotland N. V.
12 October 2006 |
0 | |
|
Hdfc Bank Limited
26 August 2009 |
0 | |
|
Karur Vysya Bank
29 June 2009 |
0 | |
|
Others
29 September 2017 |
0 | |
|
Corporation Bank
26 September 2011 |
0 | |
|
Hdfc Bank Limited
25 July 2006 |
0 | |
|
The South Indian Bank Limited
21 August 2008 |
0 | |
|
Axis Bank Limited
12 June 2008 |
0 | |
|
The Karur Vysya Bank Ltd
14 December 2007 |
0 | |
|
Karur Vysya Bank
03 September 2010 |
0 | |
|
Axis Bank Limited
21 September 2007 |
0 | |
|
Ing Vysya Bank Limited
24 March 2007 |
0 | |
|
Canara Bank
25 March 2010 |
0 | |
|
Uti Bank Ltd
14 December 2005 |
0 | |
|
Hdfc Bank Ltd
23 December 2005 |
0 | |
|
H.d.f.c. Bank Ltd
19 October 2005 |
0 | |
|
Dia Vikas Capital Private Limited
23 January 2015 |
0 | |
|
Idbi Bank Limited
28 March 2013 |
0 | |
|
Central Bank Of India
28 March 2013 |
0 | |
|
Axis Bank Limited
06 March 2012 |
0 | |
|
Indian Overseas Bank
24 August 2010 |
0 | |
|
Rabo India Finance Limited
22 March 2011 |
0 | |
|
Karnataka Bank
27 September 2010 |
0 | |
|
Corporation Bank
20 September 2010 |
0 | |
|
The Lakshmi Vilas Bank Limited
04 June 2010 |
0 | |
|
Idbi Bank Limited
18 March 2010 |
0 | |
|
The Royal Bank Of Scotland N. V.
14 March 2005 |
0 | |
|
The South Indian Bank Limited
28 October 2009 |
0 | |
|
Development Credit Bank Limited
13 October 2009 |
0 | |
|
Development Credit Bank Limited
29 January 2009 |
0 | |
|
Karur Vysya Bank
21 November 2008 |
0 | |
|
Uti Bank Ltd
31 July 2006 |
0 | |
|
Maanaveeya Holdings & Investments Private Limited
15 March 2010 |
0 |
Bwda finance limited was incorporated on 18 April 1995 .
The company is based in Chennai.
Yes the company is compliant based on the Active as represented by ROC.
29 of directors are associated with the company.
29 of directors are associated with the company.
