Company Information
CIN
Status
Date of Incorporation
17 December 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
03 September 2021
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Chandrasekar Hema Vaneeswari
Director
about 9 years ago
about 9 years ago
Arvind Karthikeyan
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Sindhu Saravanan .
Director
over 6 years ago
over 6 years ago
. Venkatraman
Director
over 9 years ago
over 9 years ago
Raju Thambi Thurai
Director
almost 12 years ago
almost 12 years ago
Ramgopal Mohankumar
Director
almost 12 years ago
almost 12 years ago
Radhakrishnan Alarmelmangai
Director
almost 12 years ago
almost 12 years ago
Charges
19 October 2019
Profectus Capital Private Limited
1 Crore
17 October 2019
Hero Fincorp Limited
1 Crore
31 May 2019
Hero Fincorp Limited
2 Crore
22 March 2019
Clix Finance India Private Limited
2 Crore
02 March 2019
Hdfc Bank Limited
5 Crore
27 October 2018
Hero Fincorp Limited
3 Crore
30 January 2018
Reliance Commercial Finance Limited
44 Lak
24 July 2017
Reliance Commercial Finance Limited
1 Crore
28 December 2016
Indian Bank
4 Crore
29 August 2020
Clix Finance India Private Limited
53 Lak
07 April 2020
Clix Finance India Private Limited
1 Crore
20 January 2020
Hdfc Bank Limited
50 Lak
25 February 2019
Hero Fincorp Limited
1 Crore
28 December 2016
Indian Bank
0
24 July 2017
Others
0
30 January 2018
Others
0
27 October 2018
Others
0
02 March 2019
Hdfc Bank Limited
0
22 March 2019
Others
0
29 August 2020
Others
0
17 October 2019
Others
0
19 October 2019
Others
0
20 January 2020
Hdfc Bank Limited
0
25 February 2019
Others
0
07 April 2020
Others
0
31 May 2019
Others
0
28 December 2016
Indian Bank
0
24 July 2017
Others
0
30 January 2018
Others
0
27 October 2018
Others
0
02 March 2019
Hdfc Bank Limited
0
22 March 2019
Others
0
29 August 2020
Others
0
17 October 2019
Others
0
19 October 2019
Others
0
20 January 2020
Hdfc Bank Limited
0
25 February 2019
Others
0
07 April 2020
Others
0
31 May 2019
Others
0
28 December 2016
Indian Bank
0
24 July 2017
Others
0
30 January 2018
Others
0
27 October 2018
Others
0
02 March 2019
Hdfc Bank Limited
0
22 March 2019
Others
0
29 August 2020
Others
0
17 October 2019
Others
0
19 October 2019
Others
0
20 January 2020
Hdfc Bank Limited
0
25 February 2019
Others
0
07 April 2020
Others
0
31 May 2019
Others
0
Documents
Form CHG-1-10112020
Instrument(s) of creation or modification of charge;-10112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Form CHG-1-08102020_signed
Instrument(s) of creation or modification of charge;-08102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Form CHG-1-01062020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200601
Instrument(s) of creation or modification of charge;-07052020
Optional Attachment-(1)-07052020
Form CHG-1-17042020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200417
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20032020
Supplementary or Test audit report under section 143-20032020
Form AOC - 4 CFS-20032020_signed
Form CHG-1-12022020_signed
Instrument(s) of creation or modification of charge;-12022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200212
Form CHG-1-06022020_signed
Instrument(s) of creation or modification of charge;-06022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200206
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
List of share holders, debenture holders;-13012020
Form AOC-4-13012020_signed
Form MGT-7-13012020_signed
Form CHG-1-20112019_signed
Instrument(s) of creation or modification of charge;-19112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191119
