Company Information

CIN

Status

Date of Incorporation

29 February 1996

State / ROC

/ ROC Chennai

Last Balance Sheet

31 March 2023

Last Annual Meeting

29 September 2023

Paid Up Capital

122,664,910

Authorised Capital

152,500,000

Directors

Kannan Ramamirtham

Director/Designated Partner
over 2 years ago

Thirumalai Ananthanpillai Sridharan

Director/Designated Partner
over 2 years ago

Vaidyaraman Swaminathan Vishnampet

Director/Designated Partner
over 2 years ago

Ramganeshan Venkatesan

Director/Designated Partner
over 2 years ago

Ramamoorthi Kannan

Director/Designated Partner
almost 3 years ago

Balasubramanya Bhaskar

Director/Designated Partner
over 3 years ago

Parthasarathy Ramaswamy

Director/Designated Partner
over 3 years ago

Divya Biyani Venkatesan

Director/Designated Partner
over 3 years ago

Nagarajan Shanmugasundaram

Director/Designated Partner
almost 11 years ago

Past Directors

Ramaswamy Venkatasubramanian

Additional Director
almost 14 years ago

Sandip Bachubhai Shah

Director
over 15 years ago

Srinivasan Premkumar

Additional Director
almost 19 years ago

Rangaswamy Sundararajan

Additional Director
almost 19 years ago

Rajagopal Chandrasekharan

Director
almost 20 years ago

Sailesh Rasiklal Mehta

Director
over 22 years ago

Shreyas Rasiklal Mehta

Director
almost 23 years ago

Thomas Willington

Nominee Director
over 24 years ago

Subramanian Ramakrishnan Lalgudi

Company Secretary
over 28 years ago

Thiagarajan Jayaraman

Director
almost 30 years ago

Charges

28 October 2022

Hdfc Bank Limited

0

17 January 2018

Others

0

06 September 2017

Others

0

15 April 2019

Others

0

23 April 2019

Others

0

27 January 2006

Others

0

04 May 2009

Global Trade Finance Limited

0

22 August 1997

Industrial Investment Bank Of India Ltd.

0

06 March 2015

Oriental Bank Of Commerce Limited

0

14 October 2004

S Hriram Transport Finance Compny Limited

0

20 July 2001

The Assestant Commissoner(c.t)

0

14 October 2004

Shriram Investments Ltd.

0

28 February 1998

Dena Bank

0

13 August 1997

Industrial Investment Bank Of India Ltd.

0

01 August 1997

Industrial Development Bank Of India

0

06 November 2014

Oriental Bank Of Commerce Limited

0

24 July 2017

Others

0

28 October 2022

Hdfc Bank Limited

0

17 January 2018

Others

0

06 September 2017

Others

0

15 April 2019

Others

0

23 April 2019

Others

0

27 January 2006

Others

0

04 May 2009

Global Trade Finance Limited

0

22 August 1997

Industrial Investment Bank Of India Ltd.

0

06 March 2015

Oriental Bank Of Commerce Limited

0

14 October 2004

S Hriram Transport Finance Compny Limited

0

20 July 2001

The Assestant Commissoner(c.t)

0

14 October 2004

Shriram Investments Ltd.

0

28 February 1998

Dena Bank

0

13 August 1997

Industrial Investment Bank Of India Ltd.

0

01 August 1997

Industrial Development Bank Of India

0

06 November 2014

Oriental Bank Of Commerce Limited

0

24 July 2017

Others

0

28 October 2022

Hdfc Bank Limited

0

17 January 2018

Others

0

06 September 2017

Others

0

15 April 2019

Others

0

23 April 2019

Others

0

27 January 2006

Others

0

04 May 2009

Global Trade Finance Limited

0

22 August 1997

Industrial Investment Bank Of India Ltd.

0

06 March 2015

Oriental Bank Of Commerce Limited

0

14 October 2004

S Hriram Transport Finance Compny Limited

0

20 July 2001

The Assestant Commissoner(c.t)

0

14 October 2004

Shriram Investments Ltd.

0

28 February 1998

Dena Bank

0

13 August 1997

Industrial Investment Bank Of India Ltd.

0

01 August 1997

Industrial Development Bank Of India

0

06 November 2014

Oriental Bank Of Commerce Limited

0

24 July 2017

Others

0