Company Information
CIN
Status
Date of Incorporation
04 February 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,273,399,410
Authorised Capital
12,000,000,000
Directors
Unnamalai Thiagarajan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sivasankaran Palaniappan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramamoorthy Murugesan
Company Secretary
over 2 years ago
over 2 years ago
Rukmini Thiagarajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Devadarshini Rajapandian
Director/Designated Partner
over 2 years ago
over 2 years ago
. Vallikkannu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ammoor Periyan Radhakrishnan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Darshan Arvind Gangolli
Nominee Director
almost 10 years ago
almost 10 years ago
Gangadaran Chellakrishna
Director
almost 10 years ago
almost 10 years ago
Vinod Rajindranath Sethi
Director
almost 15 years ago
almost 15 years ago
Ganapathi Ramachandran
Director
over 21 years ago
over 21 years ago
Past Directors
. Renu Sarin
Additional Director
over 6 years ago
over 6 years ago
Shanmugham Thiagarajan
Ceo(kmp)
about 8 years ago
about 8 years ago
Dharmalingam .
Additional Director
over 8 years ago
over 8 years ago
Venkatagopalakrishnan Pazayanoor Raman
Cfo(kmp)
over 10 years ago
over 10 years ago
. Rakesh Sarin
Director
over 19 years ago
over 19 years ago
Alagappan Subramanian
Company Secretary
over 20 years ago
over 20 years ago
Santoshkumar Parvataneni
Director
over 21 years ago
over 21 years ago
Chakkolath Ramachandran
Whole Time Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Industrial Research Services; Design And Development Of Computer Hardware And Software; Consultancy And Information Services Relating To Information Technology, Advisory Services Relating To Computer Software; Software As A Service [Saas]; Software As A Servic...
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.; Real Estate Services, Commercial Real Estate Services, Real Estate Agencies, Real Estate Affairs Including Leasing, Appraisal Brokerage, Management Of Offices And Office Space, Rental For Office Space And Apartments, Renting Of Flats, Capital Investment, Construction Colonization, Building Soc...
[Class : 35] Advertising; Business Management; Business Administration; Office Functions.; Advertising Of Commercial And Residential Real Estate, Business And Business Management Services, Retailing, Wholesaling, Supermarket, Hypermarket, Malls, Sales Management Services, Services Of Publicity, Organisation Of Exhibitions, Events, Shows For Commercial Purposes, Services Of P...
Charges
05 March 2019
Canara Bank
110 Crore
12 April 2018
Axis Trustee Services Limited
1,800 Crore
09 May 2011
Sbicap Trustee Company Limited
845 Crore
27 August 2012
Bermaco Energy Systems Limited
45 Crore
25 August 2011
Jm Financial Asset Reconstruction Company Private Limited
45 Crore
07 June 2010
Punjab National Bank
189 Crore
28 September 2013
Punjab National Bank
242 Crore
29 June 2015
Panjab National Bank (lead Bank)
84 Crore
20 October 2016
Punjab National Bank
146 Crore
12 February 2015
State Bank Of Travancore
7 Crore
18 June 2015
State Bank Of Travancore
26 Crore
23 February 2009
State Bank Of India
546 Crore
12 January 2015
Uco Bank
11 Crore
24 June 2009
Union Bank Of India Limited
36 Crore
09 April 2010
Axis Bank Limited
30 Crore
21 March 2014
State Bank Of India
66 Crore
27 February 2014
Punjab National Bank
50 Crore
26 March 2012
Punjab National Bank
230 Crore
29 December 2006
State Bank Of India
250 Crore
21 March 2011
State Bank Of Travancore
95 Crore
24 January 2008
State Bank Of Hyderabad
20 Crore
10 October 2007
State Bank Of India
60 Crore
07 January 2008
The Federal Bank Ltd
25 Crore
03 September 2004
State Bank Of India
81 Crore
26 August 2006
The Federal Bank Ltd
3 Crore
19 March 2020
Canara Bank
78 Lak
12 April 2018
Others
0
20 October 2016
Others
0
29 June 2015
Others
0
19 March 2020
Canara Bank
0
05 March 2019
Canara Bank
0
03 September 2004
State Bank Of India
0
26 August 2006
The Federal Bank Ltd
0
10 October 2007
State Bank Of India
0
29 December 2006
State Bank Of India
0
12 January 2015
Uco Bank
0
21 March 2014
State Bank Of India
0
27 February 2014
Punjab National Bank
0
09 May 2011
Sbicap Trustee Company Limited
0
25 August 2011
Jm Financial Asset Reconstruction Company Private Limited
0
24 January 2008
State Bank Of Hyderabad
0
23 February 2009
State Bank Of India
0
24 June 2009
Union Bank Of India Limited
0
09 April 2010
Axis Bank Limited
0
21 March 2011
State Bank Of Travancore
0
27 August 2012
Bermaco Energy Systems Limited
0
07 June 2010
Punjab National Bank
0
28 September 2013
Punjab National Bank
0
26 March 2012
Punjab National Bank
0
12 February 2015
State Bank Of Travancore
0
18 June 2015
State Bank Of Travancore
0
07 January 2008
The Federal Bank Ltd
0
12 April 2018
Others
0
20 October 2016
Others
0
29 June 2015
Others
0
19 March 2020
Canara Bank
0
05 March 2019
Canara Bank
0
03 September 2004
State Bank Of India
0
26 August 2006
The Federal Bank Ltd
0
10 October 2007
State Bank Of India
0
29 December 2006
State Bank Of India
0
12 January 2015
Uco Bank
0
21 March 2014
State Bank Of India
0
27 February 2014
Punjab National Bank
0
09 May 2011
Sbicap Trustee Company Limited
0
25 August 2011
Jm Financial Asset Reconstruction Company Private Limited
0
24 January 2008
State Bank Of Hyderabad
0
23 February 2009
State Bank Of India
0
24 June 2009
Union Bank Of India Limited
0
09 April 2010
Axis Bank Limited
0
21 March 2011
State Bank Of Travancore
0
27 August 2012
Bermaco Energy Systems Limited
0
07 June 2010
Punjab National Bank
0
28 September 2013
Punjab National Bank
0
26 March 2012
Punjab National Bank
0
12 February 2015
State Bank Of Travancore
0
18 June 2015
State Bank Of Travancore
0
07 January 2008
The Federal Bank Ltd
0
12 April 2018
Others
0
20 October 2016
Others
0
29 June 2015
Others
0
19 March 2020
Canara Bank
0
05 March 2019
Canara Bank
0
03 September 2004
State Bank Of India
0
26 August 2006
The Federal Bank Ltd
0
10 October 2007
State Bank Of India
0
29 December 2006
State Bank Of India
0
12 January 2015
Uco Bank
0
21 March 2014
State Bank Of India
0
27 February 2014
Punjab National Bank
0
09 May 2011
Sbicap Trustee Company Limited
0
25 August 2011
Jm Financial Asset Reconstruction Company Private Limited
0
24 January 2008
State Bank Of Hyderabad
0
23 February 2009
State Bank Of India
0
24 June 2009
Union Bank Of India Limited
0
09 April 2010
Axis Bank Limited
0
21 March 2011
State Bank Of Travancore
0
27 August 2012
Bermaco Energy Systems Limited
0
07 June 2010
Punjab National Bank
0
28 September 2013
Punjab National Bank
0
26 March 2012
Punjab National Bank
0
12 February 2015
State Bank Of Travancore
0
18 June 2015
State Bank Of Travancore
0
07 January 2008
The Federal Bank Ltd
0
Documents
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Form CHG-1-01102020_signed
Optional Attachment-(3)-30092020
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form PAS-6-15092020_signed
Form PAS-6-14092020_signed
Optional Attachment-(1)-11092020
Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Optional Attachment-(1)-27082020
Form PAS-3-07082020_signed
Form MGT-14-07082020_signed
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.-07082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Copy of Board or Shareholders? resolution-07082020
Form CHG-1-06082020_signed
Instrument(s) of creation or modification of charge;-06082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200806
Form PAS-3-27072020_signed
Form MGT-14-27072020_signed
Copy of Board or Shareholders? resolution-27072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
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.-27072020
Notice of resignation;-18062020
Form DIR-12-18062020_signed
Evidence of cessation;-18062020
Instrument(s) of creation or modification of charge;-10042020
Form CHG-1-10042020_signed
