Company Information
CIN
Status
Date of Incorporation
04 June 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
205,000,000
Authorised Capital
205,000,000
Directors
Srinivasan Venkatasubramanian
Director/Designated Partner
about 3 years ago
about 3 years ago
Saraswathi Sanmugam
Director
over 32 years ago
over 32 years ago
Pitchaiya Velayutham Sanmugam
Managing Director
over 32 years ago
over 32 years ago
Charges
05 October 2018
Andhra Bank
2 Crore
20 August 2018
Andhra Bank
4 Crore
28 September 2017
Housing Development Finance Corporation Limited
15 Crore
27 October 2016
Indiabulls Housing Finance Limited
5 Crore
16 September 2016
State Bank Of India
14 Crore
06 July 2016
Indiabulls Housing Finance Limited
5 Crore
13 April 2016
Icici Bank Limited
8 Crore
11 February 2016
Axis Finance Limited
4 Crore
14 March 2015
State Bank Of India
20 Crore
26 March 2013
Bank Of Baroda
5 Crore
02 January 2013
Canara Bank
7 Crore
04 December 2012
Icici Bank Limited
125 Crore
30 March 2011
Icici Bank Limited
5 Crore
29 September 2006
Icici Bank Limited
5 Crore
06 March 2003
Associates India Financial Services Private Limited
10 Lak
11 December 2015
Lic Housing Finance Limited
25 Crore
03 July 2013
State Bank Of Travancore
50 Crore
18 December 2013
Axis Finance Limited
18 Crore
07 April 2014
Kotak Mahindra Investments Limited
17 Crore
14 August 2012
Kotak Mahindra Prime Limited
9 Crore
15 June 2013
Icici Bank Limited
10 Crore
16 December 2011
Icici Bank Limited
50 Crore
14 December 2010
State Bank Of Travancore
37 Crore
27 August 2009
Housing And Urban Development Corporation Limited
19 Crore
23 January 2009
State Bank Of Travancore
15 Crore
24 October 2005
Housing And Urban Development Corporation Ltd
3 Crore
19 May 2007
Housing And Urban Development Corpn Ltd
4 Crore
14 September 2005
Housing And Urban Development Corporation Limited
7 Crore
02 November 2007
3i Infotech Trusteeship Services Limited
7 Crore
02 April 2007
Icici Bank Limited
4 Crore
09 June 2006
Icici Bank Limited
7 Crore
29 September 2005
Housing And Urban Development Corporation Ltd
2 Crore
30 January 2004
Housing And Urban Development Corporation Limited
1 Crore
22 February 2005
Housing And Urban Development Corporation Limited
3 Crore
22 March 2004
Housing And Urban Development Corporation Limited
7 Crore
21 October 2003
Housing And Urban Development Corporation Limited
4 Crore
31 March 2003
Housing And Urban Development Corporation Limited
4 Crore
12 April 2006
Icici Bank Limited
4 Crore
04 December 2012
Icici Bank Limited
0
11 February 2016
Others
0
06 July 2016
Others
0
14 March 2015
State Bank Of India
0
02 January 2013
Canara Bank
0
13 April 2016
Others
0
05 October 2018
Others
0
20 August 2018
Others
0
28 September 2017
Others
0
27 October 2016
Others
0
16 September 2016
State Bank Of India
0
07 April 2014
Kotak Mahindra Investments Limited
0
14 August 2012
Kotak Mahindra Prime Limited
0
11 December 2015
Lic Housing Finance Limited
0
02 April 2007
Icici Bank Limited
0
29 September 2006
Icici Bank Limited
0
15 June 2013
Icici Bank Limited
0
30 January 2004
Housing And Urban Development Corporation Limited
0
30 March 2011
Icici Bank Limited
0
31 March 2003
Housing And Urban Development Corporation Limited
0
09 June 2006
Icici Bank Limited
0
29 September 2005
Housing And Urban Development Corporation Ltd
0
22 March 2004
Housing And Urban Development Corporation Limited
0
22 February 2005
Housing And Urban Development Corporation Limited
0
06 March 2003
Associates India Financial Services Private Limited
0
14 September 2005
Housing And Urban Development Corporation Limited
0
27 August 2009
Housing And Urban Development Corporation Limited
0
21 October 2003
Housing And Urban Development Corporation Limited
0
12 April 2006
Icici Bank Limited
0
24 October 2005
Housing And Urban Development Corporation Ltd
0
18 December 2013
Axis Finance Limited
0
03 July 2013
State Bank Of Travancore
0
26 March 2013
Bank Of Baroda
0
19 May 2007
Housing And Urban Development Corpn Ltd
0
02 November 2007
3i Infotech Trusteeship Services Limited
0
16 December 2011
Icici Bank Limited
0
23 January 2009
State Bank Of Travancore
0
14 December 2010
State Bank Of Travancore
0
04 December 2012
Icici Bank Limited
0
11 February 2016
Others
0
06 July 2016
Others
0
14 March 2015
State Bank Of India
0
02 January 2013
Canara Bank
0
13 April 2016
Others
0
05 October 2018
Others
0
20 August 2018
Others
0
28 September 2017
Others
0
27 October 2016
Others
0
16 September 2016
State Bank Of India
0
07 April 2014
Kotak Mahindra Investments Limited
0
14 August 2012
Kotak Mahindra Prime Limited
0
11 December 2015
Lic Housing Finance Limited
0
02 April 2007
Icici Bank Limited
0
29 September 2006
Icici Bank Limited
0
15 June 2013
Icici Bank Limited
0
30 January 2004
Housing And Urban Development Corporation Limited
0
30 March 2011
Icici Bank Limited
0
31 March 2003
Housing And Urban Development Corporation Limited
0
09 June 2006
Icici Bank Limited
0
29 September 2005
Housing And Urban Development Corporation Ltd
0
22 March 2004
Housing And Urban Development Corporation Limited
0
22 February 2005
Housing And Urban Development Corporation Limited
0
06 March 2003
Associates India Financial Services Private Limited
0
14 September 2005
Housing And Urban Development Corporation Limited
0
27 August 2009
Housing And Urban Development Corporation Limited
0
21 October 2003
Housing And Urban Development Corporation Limited
0
12 April 2006
Icici Bank Limited
0
24 October 2005
Housing And Urban Development Corporation Ltd
0
18 December 2013
Axis Finance Limited
0
03 July 2013
State Bank Of Travancore
0
26 March 2013
Bank Of Baroda
0
19 May 2007
Housing And Urban Development Corpn Ltd
0
02 November 2007
3i Infotech Trusteeship Services Limited
0
16 December 2011
Icici Bank Limited
0
23 January 2009
State Bank Of Travancore
0
14 December 2010
State Bank Of Travancore
0
04 December 2012
Icici Bank Limited
0
11 February 2016
Others
0
06 July 2016
Others
0
14 March 2015
State Bank Of India
0
02 January 2013
Canara Bank
0
13 April 2016
Others
0
05 October 2018
Others
0
20 August 2018
Others
0
28 September 2017
Others
0
27 October 2016
Others
0
16 September 2016
State Bank Of India
0
07 April 2014
Kotak Mahindra Investments Limited
0
14 August 2012
Kotak Mahindra Prime Limited
0
11 December 2015
Lic Housing Finance Limited
0
02 April 2007
Icici Bank Limited
0
29 September 2006
Icici Bank Limited
0
15 June 2013
Icici Bank Limited
0
30 January 2004
Housing And Urban Development Corporation Limited
0
30 March 2011
Icici Bank Limited
0
31 March 2003
Housing And Urban Development Corporation Limited
0
09 June 2006
Icici Bank Limited
0
29 September 2005
Housing And Urban Development Corporation Ltd
0
22 March 2004
Housing And Urban Development Corporation Limited
0
22 February 2005
Housing And Urban Development Corporation Limited
0
06 March 2003
Associates India Financial Services Private Limited
0
14 September 2005
Housing And Urban Development Corporation Limited
0
27 August 2009
Housing And Urban Development Corporation Limited
0
21 October 2003
Housing And Urban Development Corporation Limited
0
12 April 2006
Icici Bank Limited
0
24 October 2005
Housing And Urban Development Corporation Ltd
0
18 December 2013
Axis Finance Limited
0
03 July 2013
State Bank Of Travancore
0
26 March 2013
Bank Of Baroda
0
19 May 2007
Housing And Urban Development Corpn Ltd
0
02 November 2007
3i Infotech Trusteeship Services Limited
0
16 December 2011
Icici Bank Limited
0
23 January 2009
State Bank Of Travancore
0
14 December 2010
State Bank Of Travancore
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-30122020-signed
Form DPT-3-20122020_signed
Copy of MGT-8-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Form MGT-7-19122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form CHG-4-17092019_signed
Letter of the charge holder stating that the amount has been satisfied-17092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190917
Form MGT-7-09052019_signed
List of share holders, debenture holders;-04052019
Copy of MGT-8-04052019
Form AOC-4(XBRL)-28032019_signed
Form ADT-1-27032019_signed
Form ADT-3-27032019_signed
Copy of the intimation sent by company-20032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20032019
Copy of written consent given by auditor-20032019
Resignation letter-20032019
Copy of resolution passed by the company-20032019
Form CHG-1-24112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181124
Optional Attachment-(1)-19112018
Instrument(s) of creation or modification of charge;-19112018
Optional Attachment-(1)-21092018
Instrument(s) of creation or modification of charge;-21092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180921
