Company Information
CIN
Status
Date of Incorporation
28 April 1997
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
2,054,008,570
Authorised Capital
2,500,000,000
Directors
Joseph Paul Menacherry
Director/Designated Partner
over 2 years ago
over 2 years ago
Abraham Thariyan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sreenivasan Thettalil Parameswaran Pillai
Director/Designated Partner
over 2 years ago
over 2 years ago
. Kuriakose
Director/Designated Partner
over 2 years ago
over 2 years ago
Issac Jacob
Director/Designated Partner
over 2 years ago
over 2 years ago
Biji Shibu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shibu Theckumpurath Varghese
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ambramoli Purushothaman
Director/Designated Partner
over 3 years ago
over 3 years ago
Kavil Viswambharan Raveendravilasam
Additional Director
over 9 years ago
over 9 years ago
Alexander John Joseph
Director
almost 10 years ago
almost 10 years ago
George Kuriape
Director
about 10 years ago
about 10 years ago
Past Directors
Sivadas Chettoor
Additional Director
almost 4 years ago
almost 4 years ago
Josekutty Xavier
Managing Director
almost 10 years ago
almost 10 years ago
James Arambankudyil Joseph
Director
over 12 years ago
over 12 years ago
Varghese Maniyattu Jijo
Director
over 12 years ago
over 12 years ago
Satya Narayana Konapala
Whole Time Director
about 21 years ago
about 21 years ago
Konapala Varalakshmi
Managing Director
over 28 years ago
over 28 years ago
Aswini Kumar Bommana
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 36] Financial Services
[Class : 36] Financial Services
[Class : 36] Financial, Insurance And Real Estate Services
Charges
10 October 2019
Vistra Itcl (india) Limited
93 Crore
26 November 2018
Vistra Itcl (india) Limited
100 Crore
01 October 2018
Abhijith Satheesh
3 Crore
10 April 2018
Abhijith Satheesh
2 Crore
28 March 2018
The South Indian Bank Limited
10 Crore
12 October 2017
Abhijith Satheesh
10 Crore
04 August 2017
Abhijith Satheesh
4 Crore
31 March 2017
Abhijith Satheesh
4 Crore
18 February 2017
Abhijith Satheesh
5 Crore
26 September 2016
Abhijith Satheesh
23 Crore
14 May 2016
Abhijith Satheesh
11 Crore
11 August 2021
The South Indian Bank Limited
2 Lak
26 July 2021
Icici Bank Limited
4 Lak
10 February 2021
The South Indian Bank Limited
7 Lak
05 February 2021
Hdfc Bank Limited
5 Lak
08 July 2020
Vistra Itcl (india) Limited
124 Crore
28 June 2021
The South Indian Bank Limited
5 Crore
13 July 2021
The South Indian Bank Limited
4 Crore
17 September 2020
The South Indian Bank Limited
10 Crore
10 November 2023
Indian Overseas Bank
0
12 September 2023
Others
0
10 March 2023
Others
0
18 October 2022
Others
0
25 March 2022
Dhanlaxmi Bank Limited
0
17 March 2022
Others
0
01 November 2021
Others
0
29 December 2021
State Bank Of India
0
30 July 2021
Others
0
11 August 2021
The South Indian Bank Limited
0
28 March 2018
The South Indian Bank Limited
0
10 April 2018
Others
0
01 October 2018
Others
0
26 November 2018
Others
0
10 October 2019
Others
0
08 July 2020
Others
0
17 September 2020
The South Indian Bank Limited
0
05 February 2021
Hdfc Bank Limited
0
10 February 2021
The South Indian Bank Limited
0
28 June 2021
The South Indian Bank Limited
0
13 July 2021
The South Indian Bank Limited
0
26 July 2021
Others
0
04 August 2017
Others
0
12 October 2017
Others
0
14 May 2016
Others
0
18 February 2017
Others
0
31 March 2017
Others
0
26 September 2016
Others
0
10 November 2023
Indian Overseas Bank
0
12 September 2023
Others
0
10 March 2023
Others
0
18 October 2022
Others
0
25 March 2022
Dhanlaxmi Bank Limited
0
17 March 2022
Others
0
01 November 2021
Others
0
29 December 2021
State Bank Of India
0
30 July 2021
Others
0
11 August 2021
The South Indian Bank Limited
0
28 March 2018
The South Indian Bank Limited
0
10 April 2018
Others
0
01 October 2018
Others
0
26 November 2018
Others
0
10 October 2019
Others
0
08 July 2020
Others
0
17 September 2020
The South Indian Bank Limited
0
05 February 2021
Hdfc Bank Limited
0
10 February 2021
The South Indian Bank Limited
0
28 June 2021
The South Indian Bank Limited
0
13 July 2021
The South Indian Bank Limited
0
26 July 2021
Others
0
04 August 2017
Others
0
12 October 2017
Others
0
14 May 2016
Others
0
18 February 2017
Others
0
31 March 2017
Others
0
26 September 2016
Others
0
10 November 2023
Indian Overseas Bank
0
12 September 2023
Others
0
10 March 2023
Others
0
18 October 2022
Others
0
25 March 2022
Dhanlaxmi Bank Limited
0
17 March 2022
Others
0
01 November 2021
Others
0
29 December 2021
State Bank Of India
0
30 July 2021
Others
0
11 August 2021
The South Indian Bank Limited
0
28 March 2018
The South Indian Bank Limited
0
10 April 2018
Others
0
01 October 2018
Others
0
26 November 2018
Others
0
10 October 2019
Others
0
08 July 2020
Others
0
17 September 2020
The South Indian Bank Limited
0
05 February 2021
Hdfc Bank Limited
0
10 February 2021
The South Indian Bank Limited
0
28 June 2021
The South Indian Bank Limited
0
13 July 2021
The South Indian Bank Limited
0
26 July 2021
Others
0
04 August 2017
Others
0
12 October 2017
Others
0
14 May 2016
Others
0
18 February 2017
Others
0
31 March 2017
Others
0
26 September 2016
Others
0
10 November 2023
Indian Overseas Bank
0
12 September 2023
Others
0
10 March 2023
Others
0
18 October 2022
Others
0
25 March 2022
Dhanlaxmi Bank Limited
0
17 March 2022
Others
0
01 November 2021
Others
0
29 December 2021
State Bank Of India
0
30 July 2021
Others
0
11 August 2021
The South Indian Bank Limited
0
28 March 2018
The South Indian Bank Limited
0
10 April 2018
Others
0
01 October 2018
Others
0
26 November 2018
Others
0
10 October 2019
Others
0
08 July 2020
Others
0
17 September 2020
The South Indian Bank Limited
0
05 February 2021
Hdfc Bank Limited
0
10 February 2021
The South Indian Bank Limited
0
28 June 2021
The South Indian Bank Limited
0
13 July 2021
The South Indian Bank Limited
0
26 July 2021
Others
0
04 August 2017
Others
0
12 October 2017
Others
0
14 May 2016
Others
0
18 February 2017
Others
0
31 March 2017
Others
0
26 September 2016
Others
0
10 November 2023
Indian Overseas Bank
0
12 September 2023
Others
0
10 March 2023
Others
0
18 October 2022
Others
0
25 March 2022
Dhanlaxmi Bank Limited
0
17 March 2022
Others
0
01 November 2021
Others
0
29 December 2021
State Bank Of India
0
30 July 2021
Others
0
11 August 2021
The South Indian Bank Limited
0
28 March 2018
The South Indian Bank Limited
0
10 April 2018
Others
0
01 October 2018
Others
0
26 November 2018
Others
0
10 October 2019
Others
0
08 July 2020
Others
0
17 September 2020
The South Indian Bank Limited
0
05 February 2021
Hdfc Bank Limited
0
10 February 2021
The South Indian Bank Limited
0
28 June 2021
The South Indian Bank Limited
0
13 July 2021
The South Indian Bank Limited
0
26 July 2021
Others
0
04 August 2017
Others
0
12 October 2017
Others
0
14 May 2016
Others
0
18 February 2017
Others
0
31 March 2017
Others
0
26 September 2016
Others
0
Documents
Form AOC-4 CFS NBFC(Ind AS)-13022021_signed
Form MGT-14-08022021-signed
Form AOC-4 CFS NBFC(Ind AS)-09012021_signed
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-30122020
Supplementary or Test audit report under section 143-30122020
Secretarial Audit Report-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form PAS-3-28122020_signed
Optional Attachment-(1)-28122020
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.-28122020
Copy of Board or Shareholders? resolution-28122020
Complete record of private placement offers and acceptances in Form PAS-5.-28122020
Optional Attachment-(1)-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Form MGT-15-15122020_signed
Company CSR policy as per sub-section (4) of section 135-14122020
Statement of Subsidiaries as per section 129 - Form AOC-1-14122020
Secretarial Audit Report-14122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form AOC-4 NBFC(IND AS)-14122020_signed
Form SH-7-09122020-signed
Copy of the resolution for alteration of capital;-02122020
Altered memorandum of assciation;-02122020
Form MGT-14-13112020_signed
Letter of the charge holder stating that the amount has been satisfied-04112020
Form CHG-4-04112020_signed
Optional Attachment-(1)-15102020
Instrument(s) of creation or modification of charge;-15102020
Form CHG-1-15102020_signed
