Company Information
CIN
Status
Date of Incorporation
26 October 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000,000
Authorised Capital
1,200,000,000
Directors
Mohan Krishnaswamy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ganesan Panchapagesan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manivannan .
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Chandra Pratap
Additional Director
almost 11 years ago
almost 11 years ago
Varun Manian
Wholetime Director
over 18 years ago
over 18 years ago
Kavassery Balasubramanian Sivasubra Manian
Director
about 20 years ago
about 20 years ago
Past Directors
Pudhukod Muralidhara Menon Chandrasekaran
Additional Director
almost 3 years ago
almost 3 years ago
Jeevan Kumar Kodali
Director
about 9 years ago
about 9 years ago
Vinod Kumr Iyer
Whole Time Director
over 10 years ago
over 10 years ago
Tiruvenkara Rajesh Chari
Whole Time Director
over 10 years ago
over 10 years ago
Anuradha Rangarajan
Whole Time Director
over 10 years ago
over 10 years ago
Amarambedu Sridharan Srihari
Whole Time Director
over 10 years ago
over 10 years ago
Ughandhar Raju Dhanyam .
Whole Time Director
over 11 years ago
over 11 years ago
Scott Alexander Wardrop
Director
over 13 years ago
over 13 years ago
Pierre Louis Georges Victor Anjolras
Director
over 13 years ago
over 13 years ago
Patrick Jean Jacques Jutier
Additional Director
almost 14 years ago
almost 14 years ago
Lakshmi Kumaraswamy .
Director
about 17 years ago
about 17 years ago
Charges
29 October 2014
Axis Bank Limited
1 Crore
25 September 2014
The Hongkong And Shanghai Banking Corporation Limited
190 Crore
23 April 2014
Hdfc Bank Limited
91 Lak
14 March 2014
Hdfc Bank Limited
18 Lak
18 February 2014
Hdfc Bank Limited
10 Lak
18 February 2014
Hdfc Bank Limited
83 Lak
28 November 2013
Hdfc Bank Limited
36 Lak
30 May 2013
Hdfc Bank Limited
10 Lak
29 April 2013
Hdfc Bank Limited
15 Lak
05 March 2013
Hdfc Bank Limited
42 Lak
05 March 2013
Hdfc Bank Limited
17 Lak
29 November 2012
Hdfc Bank Limited
10 Lak
01 August 2012
Hdfc Bank Limited
30 Lak
27 April 2009
Hdfc Bank Limited
10 Crore
11 November 2008
Hdfc Bank Limited
20 Crore
05 September 2011
Icici Bank Limited
260 Crore
03 July 2014
Reliance Capital Ltd
11 Lak
16 June 2014
Reliance Capital Ltd
3 Crore
22 July 2014
Reliance Capital Ltd
24 Lak
22 July 2014
Reliance Capital Ltd
6 Lak
22 July 2014
Reliance Capital Ltd
6 Lak
22 July 2014
Reliance Capital Ltd
14 Lak
22 July 2014
Reliance Capital Ltd
14 Lak
16 July 2014
Reliance Capital Ltd
46 Lak
24 June 2014
Reliance Capital Ltd
34 Lak
22 July 2014
Reliance Capital Ltd
14 Lak
01 November 2013
Societe Generale
150 Crore
05 March 2013
Hdfc Bank Limited
95 Lak
13 May 2013
Hdfc Bank Limited
1 Crore
16 April 2013
Hdfc Bank Limited
1 Crore
05 January 2013
Hdfc Bank Limited
1 Crore
09 August 2010
Standard Chartered Bank
81 Crore
05 September 2009
Standard Chartered Bank
45 Crore
05 July 2012
Hdfc Bank Limited
41 Lak
05 July 2012
Hdfc Bank Limited
79 Lak
01 June 2011
Hdfc Bank Limited
91 Lak
14 May 2010
Hdfc Bank Limited
25 Lak
25 March 2010
Hdfc Bank Limited
12 Lak
06 January 2012
Hdfc Bank Limited
2 Crore
17 September 2010
Yes Bank Limited
10 Crore
25 March 2010
Yes Bank Limited
10 Crore
12 January 2011
Yes Bank Limited
7 Crore
22 April 2009
Kotak Mahindra Bank Limited
12 Crore
30 June 2011
Hdfc Bank Limited
14 Lak
17 August 2011
Hdfc Bank Limited
1 Crore
05 January 2011
Hdfc Bank Limited
10 Lak
18 November 2010
Hdfc Bank Limited
20 Lak
30 November 2010
Hdfc Bank Limited
30 Lak
30 November 2010
Hdfc Bank Limited
30 Lak
30 November 2010
Hdfc Bank Limited
16 Lak
03 November 2010
Hdfc Bank Limited
1 Crore
01 October 2010
Hdfc Bank Limited
41 Lak
01 October 2010
Hdfc Bank Limited
41 Lak
13 December 2010
Standard Chartered Bank
5 Crore
12 May 2010
Hdfc Bank Limited
87 Lak
12 May 2010
Hdfc Bank Limited
16 Lak
12 May 2010
Hdfc Bank Limited
21 Lak
05 January 2010
Hdfc Bank Limited
4 Crore
15 March 2010
Hdfc Bank Limited
18 Lak
25 March 2010
Hdfc Bank Limited
49 Lak
22 September 2009
Hdfc Bank Limited
66 Lak
16 February 2010
Hdfc Bank Limited
46 Lak
16 February 2010
Hdfc Bank Limited
46 Lak
14 December 2009
Barclays Bank Plc
25 Crore
05 November 2009
Kotak Mahindra Bank Limited
21 Crore
24 November 2009
Hdfc Bank Limited
6 Lak
12 October 2009
Hdfc Bank Limited
18 Lak
30 August 2007
3i Infotech Trusteeship Services Limited
235 Crore
19 August 2009
Hdfc Bank Limited
88 Lak
10 July 2009
Hdfc Bank Limited
18 Lak
13 April 2009
Hdfc Bank Limited
30 Lak
18 March 2009
Hdfc Bank Limited
34 Lak
25 June 2009
Hdfc Bank Limited
16 Lak
13 April 2009
Hdfc Bank Limited
9 Lak
25 February 2009
Hdfc Bank Limited
25 Lak
25 March 2009
Hdfc Bank Limited
40 Lak
05 August 2008
Hdfc Bank Limited
93 Lak
05 August 2008
Hdfc Bank Limited
1 Crore
02 April 2009
Hdfc Bank Limited
1 Crore
25 June 2009
Hdfc Bank Limited
16 Lak
13 April 2009
Hdfc Bank Limited
49 Lak
20 April 2009
Hdfc Bank Limited
49 Lak
20 April 2009
Hdfc Bank Limited
18 Lak
30 August 2007
Hdfc Bank Limited
3 Crore
16 April 2007
Hdfc Bank Limited
21 Lak
20 September 2007
Hdfc Bank Limited
14 Lak
04 October 2007
Hdfc Bank Limited
31 Lak
10 October 2007
Hdfc Bank Limited
46 Lak
27 July 2007
Hdfc Bank Limited
29 Lak
20 September 2007
Hdfc Bank Limited
21 Lak
21 April 2007
Hdfc Bank Limited
17 Lak
22 May 2007
Hdfc Bank Limited
20 Lak
31 August 2007
Hdfc Bank Limited
18 Lak
17 December 2007
Hdfc Bank Limited
18 Lak
25 July 2007
Hdfc Bank Limited
46 Lak
04 April 2008
Hdfc Bank Limited
33 Lak
25 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
29 October 2014
Axis Bank Limited
0
01 August 2012
Hdfc Bank Limited
0
25 March 2010
Hdfc Bank Limited
0
14 March 2014
Hdfc Bank Limited
0
21 April 2007
Hdfc Bank Limited
0
22 May 2007
Hdfc Bank Limited
0
30 August 2007
3i Infotech Trusteeship Services Limited
0
31 August 2007
Hdfc Bank Limited
0
20 September 2007
Hdfc Bank Limited
0
04 April 2008
Hdfc Bank Limited
0
05 August 2008
Hdfc Bank Limited
0
05 August 2008
Hdfc Bank Limited
0
25 March 2009
Hdfc Bank Limited
0
25 February 2009
Hdfc Bank Limited
0
02 April 2009
Hdfc Bank Limited
0
27 April 2009
Hdfc Bank Limited
0
10 July 2009
Hdfc Bank Limited
0
22 September 2009
Hdfc Bank Limited
0
05 September 2009
Standard Chartered Bank
0
24 November 2009
Hdfc Bank Limited
0
05 November 2009
Kotak Mahindra Bank Limited
0
05 January 2010
Hdfc Bank Limited
0
16 February 2010
Hdfc Bank Limited
0
15 March 2010
Hdfc Bank Limited
0
25 March 2010
Hdfc Bank Limited
0
25 March 2010
Yes Bank Limited
0
12 May 2010
Hdfc Bank Limited
0
12 May 2010
Hdfc Bank Limited
0
01 October 2010
Hdfc Bank Limited
0
30 November 2010
Hdfc Bank Limited
0
13 December 2010
Standard Chartered Bank
0
03 November 2010
Hdfc Bank Limited
0
17 August 2011
Hdfc Bank Limited
0
06 January 2012
Hdfc Bank Limited
0
05 July 2012
Hdfc Bank Limited
0
05 March 2013
Hdfc Bank Limited
0
05 March 2013
Hdfc Bank Limited
0
29 April 2013
Hdfc Bank Limited
0
01 November 2013
Societe Generale
0
18 February 2014
Hdfc Bank Limited
0
23 April 2014
Hdfc Bank Limited
0
24 June 2014
Reliance Capital Ltd
0
16 July 2014
Reliance Capital Ltd
0
22 July 2014
Reliance Capital Ltd
0
22 July 2014
Reliance Capital Ltd
0
22 July 2014
Reliance Capital Ltd
0
22 July 2014
Reliance Capital Ltd
0
22 July 2014
Reliance Capital Ltd
0
16 April 2007
Hdfc Bank Limited
0
22 July 2014
Reliance Capital Ltd
0
27 July 2007
Hdfc Bank Limited
0
30 August 2007
Hdfc Bank Limited
0
20 September 2007
Hdfc Bank Limited
0
10 October 2007
Hdfc Bank Limited
0
04 October 2007
Hdfc Bank Limited
0
17 December 2007
Hdfc Bank Limited
0
11 November 2008
Hdfc Bank Limited
0
18 March 2009
Hdfc Bank Limited
0
13 April 2009
Hdfc Bank Limited
0
13 April 2009
Hdfc Bank Limited
0
13 April 2009
Hdfc Bank Limited
0
20 April 2009
Hdfc Bank Limited
0
20 April 2009
Hdfc Bank Limited
0
22 April 2009
Kotak Mahindra Bank Limited
0
25 June 2009
Hdfc Bank Limited
0
25 June 2009
Hdfc Bank Limited
0
19 August 2009
Hdfc Bank Limited
0
12 October 2009
Hdfc Bank Limited
0
14 December 2009
Barclays Bank Plc
0
16 February 2010
Hdfc Bank Limited
0
14 May 2010
Hdfc Bank Limited
0
12 May 2010
Hdfc Bank Limited
0
09 August 2010
Standard Chartered Bank
0
17 September 2010
Yes Bank Limited
0
01 October 2010
Hdfc Bank Limited
0
30 November 2010
Hdfc Bank Limited
0
30 November 2010
Hdfc Bank Limited
0
18 November 2010
Hdfc Bank Limited
0
05 January 2011
Hdfc Bank Limited
0
12 January 2011
Yes Bank Limited
0
30 June 2011
Hdfc Bank Limited
0
05 September 2011
Icici Bank Limited
0
05 July 2012
Hdfc Bank Limited
0
29 November 2012
Hdfc Bank Limited
0
05 January 2013
Hdfc Bank Limited
0
01 June 2011
Hdfc Bank Limited
0
05 March 2013
Hdfc Bank Limited
0
16 April 2013
Hdfc Bank Limited
0
13 May 2013
Hdfc Bank Limited
0
30 May 2013
Hdfc Bank Limited
0
28 November 2013
Hdfc Bank Limited
0
18 February 2014
Hdfc Bank Limited
0
16 June 2014
Reliance Capital Ltd
0
03 July 2014
Reliance Capital Ltd
0
25 July 2007
Hdfc Bank Limited
0
25 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
29 October 2014
Axis Bank Limited
0
01 August 2012
Hdfc Bank Limited
0
25 March 2010
Hdfc Bank Limited
0
14 March 2014
Hdfc Bank Limited
0
21 April 2007
Hdfc Bank Limited
0
22 May 2007
Hdfc Bank Limited
0
30 August 2007
3i Infotech Trusteeship Services Limited
0
31 August 2007
Hdfc Bank Limited
0
20 September 2007
Hdfc Bank Limited
0
04 April 2008
Hdfc Bank Limited
0
05 August 2008
Hdfc Bank Limited
0
05 August 2008
Hdfc Bank Limited
0
25 March 2009
Hdfc Bank Limited
0
25 February 2009
Hdfc Bank Limited
0
02 April 2009
Hdfc Bank Limited
0
27 April 2009
Hdfc Bank Limited
0
10 July 2009
Hdfc Bank Limited
0
22 September 2009
Hdfc Bank Limited
0
05 September 2009
Standard Chartered Bank
0
24 November 2009
Hdfc Bank Limited
0
05 November 2009
Kotak Mahindra Bank Limited
0
05 January 2010
Hdfc Bank Limited
0
16 February 2010
Hdfc Bank Limited
0
15 March 2010
Hdfc Bank Limited
0
25 March 2010
Hdfc Bank Limited
0
25 March 2010
Yes Bank Limited
0
12 May 2010
Hdfc Bank Limited
0
12 May 2010
Hdfc Bank Limited
0
01 October 2010
Hdfc Bank Limited
0
30 November 2010
Hdfc Bank Limited
0
13 December 2010
Standard Chartered Bank
0
03 November 2010
Hdfc Bank Limited
0
17 August 2011
Hdfc Bank Limited
0
06 January 2012
Hdfc Bank Limited
0
05 July 2012
Hdfc Bank Limited
0
05 March 2013
Hdfc Bank Limited
0
05 March 2013
Hdfc Bank Limited
0
29 April 2013
Hdfc Bank Limited
0
01 November 2013
Societe Generale
0
18 February 2014
Hdfc Bank Limited
0
23 April 2014
Hdfc Bank Limited
0
24 June 2014
Reliance Capital Ltd
0
16 July 2014
Reliance Capital Ltd
0
22 July 2014
Reliance Capital Ltd
0
22 July 2014
Reliance Capital Ltd
0
22 July 2014
Reliance Capital Ltd
0
22 July 2014
Reliance Capital Ltd
0
22 July 2014
Reliance Capital Ltd
0
16 April 2007
Hdfc Bank Limited
0
22 July 2014
Reliance Capital Ltd
0
27 July 2007
Hdfc Bank Limited
0
30 August 2007
Hdfc Bank Limited
0
20 September 2007
Hdfc Bank Limited
0
10 October 2007
Hdfc Bank Limited
0
04 October 2007
Hdfc Bank Limited
0
17 December 2007
Hdfc Bank Limited
0
11 November 2008
Hdfc Bank Limited
0
18 March 2009
Hdfc Bank Limited
0
13 April 2009
Hdfc Bank Limited
0
13 April 2009
Hdfc Bank Limited
0
13 April 2009
Hdfc Bank Limited
0
20 April 2009
Hdfc Bank Limited
0
20 April 2009
Hdfc Bank Limited
0
22 April 2009
Kotak Mahindra Bank Limited
0
25 June 2009
Hdfc Bank Limited
0
25 June 2009
Hdfc Bank Limited
0
19 August 2009
Hdfc Bank Limited
0
12 October 2009
Hdfc Bank Limited
0
14 December 2009
Barclays Bank Plc
0
16 February 2010
Hdfc Bank Limited
0
14 May 2010
Hdfc Bank Limited
0
12 May 2010
Hdfc Bank Limited
0
09 August 2010
Standard Chartered Bank
0
17 September 2010
Yes Bank Limited
0
01 October 2010
Hdfc Bank Limited
0
30 November 2010
Hdfc Bank Limited
0
30 November 2010
Hdfc Bank Limited
0
18 November 2010
Hdfc Bank Limited
0
05 January 2011
Hdfc Bank Limited
0
12 January 2011
Yes Bank Limited
0
30 June 2011
Hdfc Bank Limited
0
05 September 2011
Icici Bank Limited
0
05 July 2012
Hdfc Bank Limited
0
29 November 2012
Hdfc Bank Limited
0
05 January 2013
Hdfc Bank Limited
0
01 June 2011
Hdfc Bank Limited
0
05 March 2013
Hdfc Bank Limited
0
16 April 2013
Hdfc Bank Limited
0
13 May 2013
Hdfc Bank Limited
0
30 May 2013
Hdfc Bank Limited
0
28 November 2013
Hdfc Bank Limited
0
18 February 2014
Hdfc Bank Limited
0
16 June 2014
Reliance Capital Ltd
0
03 July 2014
Reliance Capital Ltd
0
25 July 2007
Hdfc Bank Limited
0
Documents
Form PAS-6-07102020_signed
Optional Attachment-(1)-30092020
Form MGT-7-20032020_signed
Form AOC-4(XBRL)-20032020_signed
XBRL document in respect Consolidated financial statement-17032020
Optional Attachment-(1)-17032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17032020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-17032020
List of share holders, debenture holders;-17032020
Copy of MGT-8-17032020
Form CHG-4-28022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200228
Letter of the charge holder stating that the amount has been satisfied-24022020
Form CHG-4-18022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200218
Letter of the charge holder stating that the amount has been satisfied-12022020
Form CHG-4-11022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200211
Letter of the charge holder stating that the amount has been satisfied-06022020
Form DPT-3-05022020-signed
Letter of the charge holder stating that the amount has been satisfied-05022020
Form CHG-4-20012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200120
Letter of the charge holder stating that the amount has been satisfied-14012020
Form MGT-6-13012020_signed
-10012020
Form PAS-3-24122019_signed
Form MGT-14-20122019_signed
Copy of Board or Shareholders? resolution-20122019
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.-20122019
