Company Information
CIN
Status
Date of Incorporation
06 March 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2022
Paid Up Capital
931,320,450
Authorised Capital
1,350,000,000
Directors
Jayanth Kothapalli
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Varadarajan Mankala
Director/Designated Partner
about 2 years ago
about 2 years ago
Upendar Mekala Reddy
Director/Designated Partner
over 2 years ago
over 2 years ago
Duddukuri Venkata Dhanumjaya Rao
Non Individual Subscriber
about 4 years ago
about 4 years ago
Pawan Chopra
Director/Designated Partner
over 5 years ago
over 5 years ago
Yan Fu Ng
Director/Designated Partner
over 7 years ago
over 7 years ago
Pemmasani Panduranga Rao
Director
over 7 years ago
over 7 years ago
Ong Tiong Soon
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Bhaskara Rao Garlapati
Director
almost 22 years ago
almost 22 years ago
Madhusudan Rao Lagadapati
Director
about 23 years ago
about 23 years ago
Past Directors
Chen Tyng Tyng
Additional Director
about 3 years ago
about 3 years ago
Gu Huai Yu
Additional Director
about 5 years ago
about 5 years ago
Desamangalam Sankaran Krishnan
Additional Director
over 5 years ago
over 5 years ago
Arati Dwivedi
Additional Director
over 6 years ago
over 6 years ago
Suresh Kumar Medikonda
Additional Director
almost 8 years ago
almost 8 years ago
Kanika Sukheeja
Additional Director
about 8 years ago
about 8 years ago
Priyanka Walesha
Additional Director
over 9 years ago
over 9 years ago
Gupta Rakesh Kumar
Director
almost 10 years ago
almost 10 years ago
Kathir Kamanathan Sivakumar
Cfo
almost 11 years ago
almost 11 years ago
Eng Kheat Ling
Director
over 11 years ago
over 11 years ago
Weng Hong Chew
Director
over 12 years ago
over 12 years ago
Arasan K Balraj
Director
over 14 years ago
over 14 years ago
Venkatesan Sridar
Additional Director
almost 16 years ago
almost 16 years ago
Ramakrishna Bandaru Rao
Company Secretary
over 17 years ago
over 17 years ago
Venkatesh Babu Gangarap
Director
almost 20 years ago
almost 20 years ago
Veerappa Mudaliar Kanniappan
Director
over 23 years ago
over 23 years ago
Reji Abraham
Director
almost 29 years ago
almost 29 years ago
Charges
24 August 2016
Ifci Limited
4,712 Crore
31 March 2004
Hdfc Bank Limited
8 Lak
13 December 2003
Hdfc Bank Limited
9 Lak
28 April 2017
Sbicap Trustee Company Limited
59 Crore
13 August 2014
Punjab National Bank
12 Crore
13 February 2017
Sbicap Trustee Company Limited
59 Crore
18 September 2003
Power Finance Corporation Ltd
375 Crore
07 July 2012
Idbi Bank Limited
15 Crore
13 February 2017
Sbicap Trustee Company Limited
0
28 April 2017
Sbicap Trustee Company Limited
0
24 August 2016
Ifci Limited
0
31 March 2004
Hdfc Bank Limited
0
13 August 2014
Punjab National Bank
0
18 September 2003
Power Finance Corporation Ltd
0
13 December 2003
Hdfc Bank Limited
0
07 July 2012
Idbi Bank Limited
0
13 February 2017
Sbicap Trustee Company Limited
0
28 April 2017
Sbicap Trustee Company Limited
0
24 August 2016
Ifci Limited
0
31 March 2004
Hdfc Bank Limited
0
13 August 2014
Punjab National Bank
0
18 September 2003
Power Finance Corporation Ltd
0
13 December 2003
Hdfc Bank Limited
0
07 July 2012
Idbi Bank Limited
0
13 February 2017
Sbicap Trustee Company Limited
0
28 April 2017
Sbicap Trustee Company Limited
0
24 August 2016
Ifci Limited
0
31 March 2004
Hdfc Bank Limited
0
13 August 2014
Punjab National Bank
0
18 September 2003
Power Finance Corporation Ltd
0
13 December 2003
Hdfc Bank Limited
0
07 July 2012
Idbi Bank Limited
0
13 February 2017
Sbicap Trustee Company Limited
0
28 April 2017
Sbicap Trustee Company Limited
0
24 August 2016
Ifci Limited
0
31 March 2004
Hdfc Bank Limited
0
13 August 2014
Punjab National Bank
0
18 September 2003
Power Finance Corporation Ltd
0
13 December 2003
Hdfc Bank Limited
0
07 July 2012
Idbi Bank Limited
0
Documents
Optional Attachment-(1)-26112020
Form DIR-12-26112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Form AOC-4(XBRL)-07112020_signed
Optional Attachment-(1)-06112020
Copy of MGT-8-06112020
List of share holders, debenture holders;-06112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
Form MGT-7-06112020_signed
Form PAS-6-15102020_signed
Optional Attachment-(1)-15102020
Form DIR-12-19092020_signed
Form MGT-14-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Optional Attachment-(1)-18092020
Form DIR-12-18092020_signed
Form DIR-12-14082020_signed
Evidence of cessation;-13082020
Form DIR-12-13082020_signed
Evidence of cessation;-12082020
Form DIR-12-12082020_signed
Form DPT-3-11082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Optional Attachment-(1)-11082020
Interest in other entities;-11082020
Form DIR-12-10082020_signed
Optional Attachment-(1)-07082020
Auditor?s certificate-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Optional Attachment-(1)-07082020
