| CIN | U65993TN1994PLC028002 |
| Company Status | Amalgamated |
| Registration Number | 028002 |
| Date of Incorporation | 07 July 1994 |
| Registration State | Chennai |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Unlisted |
| Social Media | LinkedIn Facebook Twitter |
| Authorised Capital | 3,200,000,000 |
| Paid Up Capital | 2,994,493,000 |
| Date of Last Annual General Meeting | 21 June 2016 |
| Date of Latest Balance Sheet | 31 March 2016 |
| Name | Status | Amount |
|---|---|---|
|
The South Indian Bank Limited
22 November 2014 |
25 CR | |
|
Standard Chartered Bank
31 August 2016 |
202 CR | |
|
Standard Chartered Bank
22 March 2016 |
112 CR | |
|
Idfc Bank Limited
09 October 2014 |
60 CR | |
|
Standard Chartered Bank
24 November 2014 |
55 CR | |
|
State Bank Of Travancore
29 May 2015 |
30 CR | |
|
Tata Capital Financial Services Limited
18 August 2016 |
50 CR | |
|
State Bank Of Mauritius
28 April 2015 |
20 CR | |
|
Idbi Bank Limited
29 December 2014 |
50 CR | |
|
Idbi Bank Limited
02 November 2015 |
200 CR | |
|
Rbl Bank Limited
24 June 2016 |
150 CR | |
|
The Federal Bank Limited
30 June 2016 |
50 CR | |
|
Idfc Bank Limited
10 August 2016 |
100 CR | |
|
Bajaj Finance Limited
29 February 2016 |
40 CR | |
|
Union Bank Of India
20 November 2015 |
100 CR | |
|
Rbl Bank Limited
21 May 2015 |
150 CR | |
|
Axis Bank Limited
17 October 2015 |
50 CR | |
|
Axis Bank Limited
23 September 2014 |
75 CR | |
|
Axis Bank Limited
29 December 2014 |
35 CR | |
|
Axis Bank Limited
28 July 2016 |
250 CR | |
|
Indusind Bank Ltd.
14 August 2014 |
45 CR | |
|
Dhanlaxmi Bank Limited
16 November 2015 |
40 CR | |
|
Canara Bank
30 March 2015 |
25 CR | |
|
Kotak Mahindra Bank Limited
29 July 2015 |
60 CR | |
|
Kotak Mahindra Bank Limited
01 September 2016 |
60 CR | |
|
Indusind Bank Limited
19 September 2015 |
70 CR | |
|
Indusind Bank Ltd.
18 December 2014 |
30 CR | |
|
Bank Of Maharashtra
30 October 2015 |
50 CR | |
|
Standard Chartered Bank
10 July 2014 |
48 CR | |
|
Hdfc Bank Limited
24 July 2014 |
75 CR | |
|
Dhanlaxmi Bank Limited
10 July 2014 |
25 CR | |
|
The Ratnakar Bank Limited
25 June 2014 |
70 CR | |
|
Vijaya Bank
27 June 2014 |
20 CR | |
|
Icici Bank Limited
09 March 2015 |
50 CR | |
|
Hdfc Bank Limited
31 December 2015 |
140 CR | |
|
Axis Bank Limited
23 December 2015 |
150 CR | |
|
Lakshmi Vilas Bank Limited
30 January 2015 |
15 CR | |
|
Oriental Bank Of Commerce
19 February 2014 |
50 CR | |
|
Idbi Bank Limited
27 December 2013 |
100 CR | |
|
The Federal Bank Ltd
27 March 2014 |
15 CR | |
|
Hdfc Bank Limited
11 February 2014 |
42 CR | |
|
State Bank Of Mauritius Limited
20 March 2014 |
20 CR | |
|
Idbi Bank Limited
17 August 2012 |
50 CR | |
|
Idbi Bank Limited
17 August 2012 |
50 CR | |
|
Idbi Bank Limited
08 February 2012 |
100 CR | |
|
Allahabad Bank
24 March 2014 |
35 CR | |
|
Ing Vysya Bank Limited
27 September 2013 |
25 CR | |
|
Standard Chartered Bank
07 February 2014 |
25 CR | |
|
Kotak Mahindra Bank Limited
26 March 2014 |
60 CR | |
|
Ing Vysya Bank Limited
30 September 2014 |
32 CR | |
|
Axis Bank Limited
30 September 2013 |
50 CR | |
|
State Bank Of India
16 October 2012 |
60 CR | |
|
Canara Bank
26 December 2013 |
20 CR | |
|
Idbi Trusteeship Services Limited
25 September 2013 |
50 CR | |
|
Small Industries Development Bank Of India
21 January 2012 |
170 CR | |
|
The Hongkong And Shanghai Banking Corporation Limited
30 October 2013 |
37 CR | |
|
Indusind Bank Ltd.
07 August 2013 |
75 CR | |
|
Idbi Bank Limited
21 January 2012 |
50 CR | |
|
Small Industries Development Bank Of India
27 March 2013 |
50 CR | |
|
Dena Bank
20 November 2013 |
25 CR | |
|
Standard Chartered Bank
07 August 2013 |
45 CR | |
|
The South Indian Bank Limited
22 August 2013 |
25 CR | |
|
Kotak Mahindra Bank Limited
14 March 2013 |
50 CR | |
|
Ing Vysya Bank Limited
26 March 2013 |
25 CR | |
|
Axis Bank Limited
22 March 2013 |
30 CR | |
|
Dhanlaxmi Bank Limited
27 March 2013 |
20 CR | |
|
State Bank Of Patiala
28 March 2013 |
25 CR | |
|
Ing Vysya Bank Ltd.
03 January 2013 |
25 CR | |
|
The Ratnakar Bank Limited
27 March 2013 |
60 CR | |
|
The Hongkong And Shanghai Banking Corporation Limited
21 March 2013 |
40 CR | |
|
Lakshmi Vilas Bank Limited
08 March 2013 |
10 CR | |
|
Bank Of America
08 March 2013 |
50 CR | |
|
State Bank Of Mauritius Ltd
28 February 2013 |
15 CR | |
|
Federal Bank Limited
13 March 2013 |
8 CR | |
|
Hdfc Bank Limited
08 January 2013 |
25 CR | |
|
Idbi Trusteeship Services Limited
10 January 2013 |
28 CR | |
|
Idbi Bank Limited
07 December 2012 |
50 CR | |
|
Idbi Bank Limited
07 December 2012 |
50 CR | |
|
Syndicate Bank
20 January 2012 |
25 CR | |
|
Kotak Mahindra Bank Limited
14 March 2013 |
10 CR | |
|
Axis Bank Ltd
18 September 2012 |
20 CR | |
|
Dhanlaxmi Bank Limited
27 August 2012 |
25 CR | |
|
Oriental Bank Of Commerce
21 August 2012 |
50 CR | |
|
Standard Chartered Bank
27 July 2012 |
46 CR | |
|
Reliance Capital Ltd
27 July 2012 |
29 CR | |
|
Reliance Capital Ltd
31 October 2012 |
17 CR | |
|
Small Industries Development Bank Of India
21 January 2012 |
100 CR | |
|
Mv Microfin Pvt Ltd
14 November 2012 |
10 CR | |
|
Hdfc Bank Limited
29 March 2012 |
15 CR | |
|
Dhanlaxmi Bank Limited
22 March 2012 |
24 CR | |
|
State Bank Of Mauritius Limited
15 March 2012 |
10 CR | |
|
Small Industries Development Bank Of India
21 January 2012 |
40 CR | |
|
The South Indian Bank Limited
23 April 2012 |
12 CR | |
|
Federal Bank Limited
20 January 2012 |
20 CR | |
|
Axis Bank Ltd
20 January 2012 |
20 CR | |
|
Reliance Capital Limited
21 January 2012 |
20 CR | |
|
Bank Oa America N.a
14 March 2012 |
50 CR | |
|
State Bank Of India
03 September 2012 |
124 CR | |
|
Syndicate Bank
20 January 2012 |
10 CR | |
|
Rabo India Finance Limited
20 January 2012 |
30 CR | |
|
State Bank Of Travancore
20 January 2012 |
20 CR | |
|
Punjab National Bank
21 January 2012 |
50 CR | |
|
Small Industries Development Bank Of India
21 January 2012 |
7 CR | |
|
Indusind Bank Ltd.
21 January 2012 |
50 CR | |
|
Canara Bank
21 January 2012 |
25 CR | |
|
Tata Capital Financial Services Limited
18 August 2016 |
0 | |
|
Axis Bank Limited
28 July 2016 |
0 | |
|
Others
30 June 2016 |
0 | |
|
Others
01 September 2016 |
0 | |
|
Idfc Bank Limited
09 October 2014 |
0 | |
|
Standard Chartered Bank
31 August 2016 |
0 | |
|
Small Industries Development Bank Of India
21 January 2012 |
0 | |
|
Small Industries Development Bank Of India
21 January 2012 |
0 | |
|
Small Industries Development Bank Of India
21 January 2012 |
0 | |
|
Canara Bank
21 January 2012 |
0 | |
|
Rabo India Finance Limited
20 January 2012 |
0 | |
|
State Bank Of Mauritius Limited
15 March 2012 |
0 | |
|
Dhanlaxmi Bank Limited
22 March 2012 |
0 | |
|
Dhanlaxmi Bank Limited
27 August 2012 |
0 | |
|
Axis Bank Ltd
18 September 2012 |
0 | |
|
Idbi Bank Limited
07 December 2012 |
0 | |
|
Hdfc Bank Limited
08 January 2013 |
0 | |
|
Lakshmi Vilas Bank Limited
08 March 2013 |
0 | |
|
State Bank Of Mauritius Ltd
28 February 2013 |
0 | |
|
State Bank Of Patiala
28 March 2013 |
0 | |
|
Union Bank Of India
20 November 2015 |
0 | |
|
Standard Chartered Bank
07 August 2013 |
0 | |
|
The South Indian Bank Limited
22 August 2013 |
0 | |
|
Axis Bank Limited
30 September 2013 |
0 | |
|
Idbi Trusteeship Services Limited
25 September 2013 |
0 | |
|
Canara Bank
26 December 2013 |
0 | |
|
State Bank Of Mauritius Limited
20 March 2014 |
0 | |
|
The Federal Bank Ltd
27 March 2014 |
0 | |
|
Allahabad Bank
24 March 2014 |
0 | |
|
Vijaya Bank
27 June 2014 |
0 | |
|
Dhanlaxmi Bank Limited
10 July 2014 |
0 | |
|
Indusind Bank Ltd.
14 August 2014 |
0 | |
|
Axis Bank Limited
23 September 2014 |
0 | |
|
Ing Vysya Bank Limited
30 September 2014 |
0 | |
|
Standard Chartered Bank
24 November 2014 |
0 | |
|
The South Indian Bank Limited
22 November 2014 |
0 | |
|
Indusind Bank Ltd.
18 December 2014 |
0 | |
|
Axis Bank Limited
29 December 2014 |
0 | |
|
Lakshmi Vilas Bank Limited
30 January 2015 |
0 | |
|
Icici Bank Limited
09 March 2015 |
0 | |
|
Canara Bank
30 March 2015 |
0 | |
|
Rbl Bank Limited
21 May 2015 |
0 | |
|
Kotak Mahindra Bank Limited
29 July 2015 |
0 | |
|
Idbi Bank Limited
02 November 2015 |
0 | |
|
Small Industries Development Bank Of India
21 January 2012 |
0 | |
|
Federal Bank Limited
20 January 2012 |
0 | |
|
Indusind Bank Ltd.
21 January 2012 |
0 | |
|
State Bank Of Travancore
20 January 2012 |
0 | |
|
Syndicate Bank
20 January 2012 |
0 | |
|
Syndicate Bank
20 January 2012 |
0 | |
|
Kotak Mahindra Bank Limited
14 March 2013 |
0 | |
|
Standard Chartered Bank
22 March 2016 |
0 | |
|
Others
24 June 2016 |
0 | |
|
Others
10 August 2016 |
0 | |
|
Axis Bank Ltd
20 January 2012 |
0 | |
|
Idbi Bank Limited
21 January 2012 |
0 | |
|
Punjab National Bank
21 January 2012 |
0 | |
|
Reliance Capital Limited
21 January 2012 |
0 | |
|
Idbi Bank Limited
08 February 2012 |
0 | |
|
Bank Oa America N.a
14 March 2012 |
0 | |
|
Hdfc Bank Limited
29 March 2012 |
0 | |
|
The South Indian Bank Limited
23 April 2012 |
0 | |
|
Standard Chartered Bank
27 July 2012 |
0 | |
|
Reliance Capital Ltd
27 July 2012 |
0 | |
|
Oriental Bank Of Commerce
21 August 2012 |
0 | |
|
State Bank Of India
03 September 2012 |
0 | |
|
Idbi Bank Limited
17 August 2012 |
0 | |
|
Idbi Bank Limited
17 August 2012 |
0 | |
|
State Bank Of India
16 October 2012 |
0 | |
|
Reliance Capital Ltd
31 October 2012 |
0 | |
|
Mv Microfin Pvt Ltd
14 November 2012 |
0 | |
|
Idbi Bank Limited
07 December 2012 |
0 | |
|
Ing Vysya Bank Ltd.
03 January 2013 |
0 | |
|
Idbi Trusteeship Services Limited
10 January 2013 |
0 | |
|
Bank Of America
08 March 2013 |
0 | |
|
Federal Bank Limited
13 March 2013 |
0 | |
|
Small Industries Development Bank Of India
27 March 2013 |
0 | |
|
The Ratnakar Bank Limited
27 March 2013 |
0 | |
|
Axis Bank Limited
22 March 2013 |
0 | |
|
The Hongkong And Shanghai Banking Corporation Limited
21 March 2013 |
0 | |
|
Ing Vysya Bank Limited
26 March 2013 |
0 | |
|
Dhanlaxmi Bank Limited
27 March 2013 |
0 | |
|
Kotak Mahindra Bank Limited
14 March 2013 |
0 | |
|
Indusind Bank Ltd.
07 August 2013 |
0 | |
|
Ing Vysya Bank Limited
27 September 2013 |
0 | |
|
The Hongkong And Shanghai Banking Corporation Limited
30 October 2013 |
0 | |
|
Dena Bank
20 November 2013 |
0 | |
|
Idbi Bank Limited
27 December 2013 |
0 | |
|
Standard Chartered Bank
07 February 2014 |
0 | |
|
Oriental Bank Of Commerce
19 February 2014 |
0 | |
|
Hdfc Bank Limited
11 February 2014 |
0 | |
|
Kotak Mahindra Bank Limited
26 March 2014 |
0 | |
|
The Ratnakar Bank Limited
25 June 2014 |
0 | |
|
Standard Chartered Bank
10 July 2014 |
0 | |
|
Hdfc Bank Limited
24 July 2014 |
0 | |
|
Idbi Bank Limited
29 December 2014 |
0 | |
|
State Bank Of Mauritius
28 April 2015 |
0 | |
|
State Bank Of Travancore
29 May 2015 |
0 | |
|
Indusind Bank Limited
19 September 2015 |
0 | |
|
Axis Bank Limited
17 October 2015 |
0 | |
|
Bank Of Maharashtra
30 October 2015 |
0 | |
|
Dhanlaxmi Bank Limited
16 November 2015 |
0 | |
|
Axis Bank Limited
23 December 2015 |
0 | |
|
Hdfc Bank Limited
31 December 2015 |
0 | |
|
Bajaj Finance Limited
29 February 2016 |
0 | |
|
Tata Capital Financial Services Limited
18 August 2016 |
0 | |
|
Axis Bank Limited
28 July 2016 |
0 | |
|
Others
30 June 2016 |
0 | |
|
Others
01 September 2016 |
0 | |
|
Idfc Bank Limited
09 October 2014 |
0 | |
|
Standard Chartered Bank
31 August 2016 |
0 | |
|
Small Industries Development Bank Of India
21 January 2012 |
0 | |
|
Small Industries Development Bank Of India
21 January 2012 |
0 | |
|
Small Industries Development Bank Of India
21 January 2012 |
0 | |
|
Canara Bank
21 January 2012 |
0 | |
|
Rabo India Finance Limited
20 January 2012 |
0 | |
|
State Bank Of Mauritius Limited
15 March 2012 |
0 | |
|
Dhanlaxmi Bank Limited
22 March 2012 |
0 | |
|
Dhanlaxmi Bank Limited
27 August 2012 |
0 | |
|
Axis Bank Ltd
18 September 2012 |
0 | |
|
Idbi Bank Limited
07 December 2012 |
0 | |
|
Hdfc Bank Limited
08 January 2013 |
0 | |
|
Lakshmi Vilas Bank Limited
08 March 2013 |
0 | |
|
State Bank Of Mauritius Ltd
28 February 2013 |
0 | |
|
State Bank Of Patiala
28 March 2013 |
0 | |
|
Union Bank Of India
20 November 2015 |
0 | |
|
Standard Chartered Bank
07 August 2013 |
0 | |
|
The South Indian Bank Limited
22 August 2013 |
0 | |
|
Axis Bank Limited
30 September 2013 |
0 | |
|
Idbi Trusteeship Services Limited
25 September 2013 |
0 | |
|
Canara Bank
26 December 2013 |
0 | |
|
State Bank Of Mauritius Limited
20 March 2014 |
0 | |
|
The Federal Bank Ltd
27 March 2014 |
0 | |
|
Allahabad Bank
24 March 2014 |
0 | |
|
Vijaya Bank
27 June 2014 |
0 | |
|
Dhanlaxmi Bank Limited
10 July 2014 |
0 | |
|
Indusind Bank Ltd.
14 August 2014 |
0 | |
|
Axis Bank Limited
23 September 2014 |
0 | |
|
Ing Vysya Bank Limited
30 September 2014 |
0 | |
|
Standard Chartered Bank
24 November 2014 |
0 | |
|
The South Indian Bank Limited
22 November 2014 |
0 | |
|
Indusind Bank Ltd.
18 December 2014 |
0 | |
|
Axis Bank Limited
29 December 2014 |
0 | |
|
Lakshmi Vilas Bank Limited
30 January 2015 |
0 | |
|
Icici Bank Limited
09 March 2015 |
0 | |
|
Canara Bank
30 March 2015 |
0 | |
|
Rbl Bank Limited
21 May 2015 |
0 | |
|
Kotak Mahindra Bank Limited
29 July 2015 |
0 | |
|
Idbi Bank Limited
02 November 2015 |
0 | |
|
Small Industries Development Bank Of India
21 January 2012 |
0 | |
|
Federal Bank Limited
20 January 2012 |
0 | |
|
Indusind Bank Ltd.
21 January 2012 |
0 | |
|
State Bank Of Travancore
20 January 2012 |
0 | |
|
Syndicate Bank
20 January 2012 |
0 | |
|
Syndicate Bank
20 January 2012 |
0 | |
|
Kotak Mahindra Bank Limited
14 March 2013 |
0 | |
|
Standard Chartered Bank
22 March 2016 |
0 | |
|
Others
24 June 2016 |
0 | |
|
Others
10 August 2016 |
0 | |
|
Axis Bank Ltd
20 January 2012 |
0 | |
|
Idbi Bank Limited
21 January 2012 |
0 | |
|
Punjab National Bank
21 January 2012 |
0 | |
|
Reliance Capital Limited
21 January 2012 |
0 | |
|
Idbi Bank Limited
08 February 2012 |
0 | |
|
Bank Oa America N.a
14 March 2012 |
0 | |
|
Hdfc Bank Limited
29 March 2012 |
0 | |
|
The South Indian Bank Limited
23 April 2012 |
0 | |
|
Standard Chartered Bank
27 July 2012 |
0 | |
|
Reliance Capital Ltd
27 July 2012 |
0 | |
|
Oriental Bank Of Commerce
21 August 2012 |
0 | |
|
State Bank Of India
03 September 2012 |
0 | |
|
Idbi Bank Limited
17 August 2012 |
0 | |
|
Idbi Bank Limited
17 August 2012 |
0 | |
|
State Bank Of India
16 October 2012 |
0 | |
|
Reliance Capital Ltd
31 October 2012 |
0 | |
|
Mv Microfin Pvt Ltd
14 November 2012 |
0 | |
|
Idbi Bank Limited
07 December 2012 |
0 | |
|
Ing Vysya Bank Ltd.
03 January 2013 |
0 | |
|
Idbi Trusteeship Services Limited
10 January 2013 |
0 | |
|
Bank Of America
08 March 2013 |
0 | |
|
Federal Bank Limited
13 March 2013 |
0 | |
|
Small Industries Development Bank Of India
27 March 2013 |
0 | |
|
The Ratnakar Bank Limited
27 March 2013 |
0 | |
|
Axis Bank Limited
22 March 2013 |
0 | |
|
The Hongkong And Shanghai Banking Corporation Limited
21 March 2013 |
0 | |
|
Ing Vysya Bank Limited
26 March 2013 |
0 | |
|
Dhanlaxmi Bank Limited
27 March 2013 |
0 | |
|
Kotak Mahindra Bank Limited
14 March 2013 |
0 | |
|
Indusind Bank Ltd.
07 August 2013 |
0 | |
|
Ing Vysya Bank Limited
27 September 2013 |
0 | |
|
The Hongkong And Shanghai Banking Corporation Limited
30 October 2013 |
0 | |
|
Dena Bank
20 November 2013 |
0 | |
|
Idbi Bank Limited
27 December 2013 |
0 | |
|
Standard Chartered Bank
07 February 2014 |
0 | |
|
Oriental Bank Of Commerce
19 February 2014 |
0 | |
|
Hdfc Bank Limited
11 February 2014 |
0 | |
|
Kotak Mahindra Bank Limited
26 March 2014 |
0 | |
|
The Ratnakar Bank Limited
25 June 2014 |
0 | |
|
Standard Chartered Bank
10 July 2014 |
0 | |
|
Hdfc Bank Limited
24 July 2014 |
0 | |
|
Idbi Bank Limited
29 December 2014 |
0 | |
|
State Bank Of Mauritius
28 April 2015 |
0 | |
|
State Bank Of Travancore
29 May 2015 |
0 | |
|
Indusind Bank Limited
19 September 2015 |
0 | |
|
Axis Bank Limited
17 October 2015 |
0 | |
|
Bank Of Maharashtra
30 October 2015 |
0 | |
|
Dhanlaxmi Bank Limited
16 November 2015 |
0 | |
|
Axis Bank Limited
23 December 2015 |
0 | |
|
Hdfc Bank Limited
31 December 2015 |
0 | |
|
Bajaj Finance Limited
29 February 2016 |
0 |
Equitas micro finance limited was incorporated on 07 July 1994 .
The company is based in Chennai.
No the company is non-compliant based on the Amalgamated as represented by ROC.
17 of directors are associated with the company.
17 of directors are associated with the company.
