Mahaveer Finance India Limited

Financials

Updated 4 months ago

Directors

Ravi Venkatraman
Ravi Venkatraman
Director/Designated Partner
Satish Gordhan Mehta
Satish Gordhan Mehta
Director/Designated Partner
Peruvemba Seetharamier Balasubramaniam
Peruvemba Seetharamier Balasubramaniam
Director/Designated Partner
Chidambar .
Chidambar .
Director/Designated Partner
Markandan Kilpauk Sivasankaran
Markandan Kilpauk Sivasankaran
Director/Designated Partner
Jayaraman Chandrasekaran
Jayaraman Chandrasekaran
Director/Designated Partner
Praveen Dugar
Praveen Dugar
Director/Designated Partner
Mahaveerchand Dugar
Mahaveerchand Dugar
Director/Designated Partner
Deepak Dugar
Deepak Dugar
Manager/Secretary
Rakesh Kumar Bhutoria
Rakesh Kumar Bhutoria
Director/Designated Partner

Company Information

CIN U65191TN1981PLC008555
Company Status Active
Registration Number 008555
Date of Incorporation 05 January 1981
Registration State Chennai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook Twitter
Authorised Capital 250,000,000
Paid Up Capital 122,638,660
Date of Last Annual General Meeting 22 July 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Ravinder Vashist
Ravinder Vashist
Nominee Director
Deepanjali Das
Deepanjali Das
Company Secretary

Charges

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Punjab National Bank
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Indian Overseas Bank
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2 CR
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0
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0
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0
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0
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0
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31 January 2017
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25 February 2017
0
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03 March 2017
0
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30 June 2017
0
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0
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06 March 2018
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0
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0
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0
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0
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0
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0
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0
Ifmr Capital Finance Private Limited
24 February 2015
0
Hinduja Leyland Finance Limited
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0
Punjab National Bank
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
Indian Overseas Bank
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0
State Bank Of India
02 February 1990
0
Punjab National Bank
25 April 1989
0
State Bank Of India
18 January 1989
0
State Bank Of India
29 April 1988
0
Indian Overseas Bank
04 August 1994
0
Others
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0
Others
29 December 2023
0
Others
30 November 2023
0
Others
28 November 2023
0
State Bank Of India
28 October 2023
0
Yes Bank Limited
28 September 2023
0
Others
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
Others
28 July 2022
0
Others
29 August 2022
0
Others
10 August 2022
0
Others
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0
Others
30 November 2019
0
State Bank Of India
22 December 2021
0
Others
15 March 2022
0
Others
05 March 2022
0
Tata Capital Financial Services Limited
25 March 2022
0
Others
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0
Others
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0
Indian Overseas Bank
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0
Others
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0
Others
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0
Others
28 January 2022
0
Others
31 May 2018
0
Others
15 October 2018
0
Others
12 November 2018
0
Others
19 March 2019
0
Others
30 March 2019
0
Others
27 September 2019
0
Others
30 December 2019
0
Others
31 August 2021
0
Others
25 August 2021
0
Others
31 August 2021
0
Others
31 August 2021
0
Others
15 September 2021
0
Others
22 September 2021
0
Others
30 September 2021
0
Others
15 October 2021
0
Others
15 October 2021
0
Others
30 October 2021
0
Others
15 November 2021
0
Others
19 November 2021
0
Others
24 November 2021
0
Others
22 November 2021
0
State Bank Of India
29 April 1988
0
The Federal Bank Limited Rajaram Mehta Nagar Branc
30 October 1992
0
Others
31 March 2016
0
Others
25 October 2016
0
Others
02 December 2016
0
Others
31 January 2017
0
Others
25 February 2017
0
Others
03 March 2017
0
Others
30 June 2017
0
Others
05 December 2017
0
Others
06 March 2018
0
Others
23 March 2018
0
Others
23 March 2018
0
Others
18 May 2018
0
Others
10 August 2018
0
Others
12 September 2018
0
Others
16 November 2018
0
Others
07 December 2018
0
Others
31 December 2018
0
Others
11 February 2019
0
Others
21 February 2019
0
Others
05 March 2019
0
Others
04 June 2019
0
Others
26 August 2019
0
Others
17 October 2019
0
Others
01 November 2019
0
Others
27 November 2019
0
Others
26 November 2019
0
Others
31 December 2019
0
Others
29 January 2020
0
Others
24 August 2020
0
Others
17 September 2020
0
Others
08 September 2020
0
Others
08 September 2020
0
Others
31 August 2020
0
Others
28 October 2020
0
Others
19 November 2020
0
Others
12 November 2020
0
Others
09 December 2020
0
Others
17 December 2020
0
Others
30 December 2020
0
Others
29 January 2021
0
Others
06 March 2021
0
Others
10 March 2021
0
Others
16 March 2021
0
Others
16 March 2021
0
Others
24 March 2021
0
Others
31 March 2021
0
Others
08 May 2021
0
Others
14 June 2021
0
Others
31 August 2015
0
Others
23 December 2015
0
Others
24 December 2020
0
State Bank Of India
16 June 1989
0
Ifmr Capital Finance Private Limited
24 February 2015
0
Hinduja Leyland Finance Limited
21 April 2015
0
Punjab National Bank
19 May 1988
0
V. Kalyanakrishnan
11 September 2000
0
Punjab National Bank
29 March 2012
0
The Catholic Syrian Bank Ltd
03 July 1992
0
State Bank Of Patiala
22 August 1994
0
L & T Finance Limited
29 May 2013
0
The Catholic Syrian Bank Ltd
31 October 2009
0
Punjab National Bank
05 March 2012
0
Ifmr Capital Finance Private Limited
26 June 2015
0
Ifmr Capital Finance Private Limited
26 June 2015
0
L & T Finance Limited
28 September 2007
0
Others
24 May 2021
0
Dcb Bank Limited
29 September 2015
0
Others
20 June 2017
0
Indian Overseas Bank
06 March 1992
0
State Bank Of India
02 February 1990
0
Punjab National Bank
25 April 1989
0
State Bank Of India
18 January 1989
0
State Bank Of India
29 April 1988
0
Indian Overseas Bank
04 August 1994
0
Others
29 June 2019
0

Frequently Asked Questions

What is the date of Mahaveer finance india limited incorporation?

Incorporation date of the company is 05 January 1981 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Mahaveer finance india limited has appointed how many directors?

The appointed directors in the company are:

  • Ravi venkatraman
  • Satish gordhan mehta
  • Peruvemba seetharamier balasubramaniam
  • Chidambar .
  • Markandan kilpauk sivasankaran
  • Abhishek girdharilal poddar
  • Ravinder vashist
  • Jayaraman chandrasekaran
  • Praveen dugar
  • Mahaveerchand dugar
  • Deepak dugar
  • Rakesh kumar bhutoria
  • Deepanjali das

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