CIN | U17111TN1994PLC027037 |
Company Status | Active |
Registration Number | 027037 |
Date of Incorporation | 16 March 1994 |
Registration State | Chennai |
RoC | |
Company Sub-Category | Non-govt company |
Listing status | Unlisted |
Authorised Capital | 370,000,000 |
Paid Up Capital | 356,181,810 |
Date of Last Annual General Meeting | 18 August 2023 |
Date of Latest Balance Sheet | 31 March 2023 |
Name | Status | Amount |
---|---|---|
Tamilnad Mercantile Bank Limited
30 March 2019 |
30 CR | |
The Federal Bank Limited
25 January 2019 |
10 CR | |
Rbl Bank Limited
27 July 2017 |
10 CR | |
Dcb Bank Limited
28 March 2017 |
10 CR | |
Tamilnad Mercantile Bank Limited
31 March 2016 |
20 CR | |
Icici Bank Limited
07 November 2015 |
20 CR | |
Tamilnad Mercantile Bank Limited
29 November 2013 |
35 CR | |
Indian Bank
23 September 2011 |
21 CR | |
Tamilnad Mercantile Bank Limited
05 February 2009 |
211 CR | |
Idbi Bank Limited
24 March 2008 |
41 CR | |
Tamilnad Mercantile Bank Limited
28 November 2007 |
53 CR | |
State Bank Of India
04 December 2002 |
20 CR | |
State Bank Of India
18 May 1995 |
3 CR | |
State Bank Of India
18 May 1995 |
3 CR | |
Indian Bank
28 September 2010 |
24 CR | |
Canara Bank
21 May 2007 |
72 CR | |
Indian Bank
23 September 2011 |
3 CR | |
Indian Bank
20 May 2005 |
51 CR | |
Indian Bank
28 August 2004 |
80 LAC | |
Tamilnad Mercantile Bank Limited
12 November 2011 |
20 CR | |
Indian Bank
11 December 2004 |
1 CR | |
Punjab National Bank
27 September 2003 |
13 CR | |
Punjab National Bank
27 September 2003 |
13 CR | |
Tamilnad Mercantile Bank Limited
27 February 2008 |
15 CR | |
Icici Bank Limited
07 October 2010 |
10 CR | |
3i Infotech Trusteeship Services Limited
25 February 2010 |
10 CR | |
Idbi Bank Limited
26 February 2021 |
5 CR | |
The Federal Bank Limited
22 February 2021 |
16 CR | |
Idfc First Bank Limited
09 October 2020 |
30 CR | |
Others
27 September 2023 |
0 | |
Others
07 November 2022 |
0 | |
Others
09 March 2022 |
0 | |
Others
10 June 2022 |
0 | |
Tamilnad Mercantile Bank Limited
29 November 2013 |
0 | |
Others
28 March 2017 |
0 | |
Tamilnad Mercantile Bank Limited
28 November 2007 |
0 | |
Tamilnad Mercantile Bank Limited
05 February 2009 |
0 | |
Others
29 September 2021 |
0 | |
Tamilnad Mercantile Bank Limited
24 September 2021 |
0 | |
Others
25 January 2019 |
0 | |
Tamilnad Mercantile Bank Limited
31 March 2016 |
0 | |
Canara Bank
21 May 2007 |
0 | |
Idbi Bank Limited
26 February 2021 |
0 | |
Others
22 February 2021 |
0 | |
Others
09 October 2020 |
0 | |
Tamilnad Mercantile Bank Limited
30 March 2019 |
0 | |
Idbi Bank Limited
24 March 2008 |
0 | |
Indian Bank
28 August 2004 |
0 | |
Punjab National Bank
27 September 2003 |
0 | |
State Bank Of India
18 May 1995 |
0 | |
State Bank Of India
18 May 1995 |
0 | |
Icici Bank Limited
07 November 2015 |
0 | |
Indian Bank
23 September 2011 |
0 | |
3i Infotech Trusteeship Services Limited
25 February 2010 |
0 | |
Indian Bank
28 September 2010 |
0 | |
Icici Bank Limited
07 October 2010 |
0 | |
Indian Bank
23 September 2011 |
0 | |
Indian Bank
20 May 2005 |
0 | |
Punjab National Bank
27 September 2003 |
0 | |
State Bank Of India
04 December 2002 |
0 | |
Others
27 July 2017 |
0 | |
Tamilnad Mercantile Bank Limited
12 November 2011 |
0 | |
Tamilnad Mercantile Bank Limited
27 February 2008 |
0 | |
Indian Bank
11 December 2004 |
0 | |
Others
27 September 2023 |
0 | |
Others
07 November 2022 |
0 | |
Others
09 March 2022 |
0 | |
Others
10 June 2022 |
0 | |
Tamilnad Mercantile Bank Limited
29 November 2013 |
0 | |
Others
28 March 2017 |
0 | |
Tamilnad Mercantile Bank Limited
28 November 2007 |
0 | |
Tamilnad Mercantile Bank Limited
05 February 2009 |
0 | |
Others
29 September 2021 |
0 | |
Tamilnad Mercantile Bank Limited
24 September 2021 |
0 | |
Others
25 January 2019 |
0 | |
Tamilnad Mercantile Bank Limited
31 March 2016 |
0 | |
Canara Bank
21 May 2007 |
0 | |
Idbi Bank Limited
26 February 2021 |
0 | |
Others
22 February 2021 |
0 | |
Others
09 October 2020 |
0 | |
Tamilnad Mercantile Bank Limited
30 March 2019 |
0 | |
Idbi Bank Limited
24 March 2008 |
0 | |
Indian Bank
28 August 2004 |
0 | |
Punjab National Bank
27 September 2003 |
0 | |
State Bank Of India
18 May 1995 |
0 | |
State Bank Of India
18 May 1995 |
0 | |
Icici Bank Limited
07 November 2015 |
0 | |
Indian Bank
23 September 2011 |
0 | |
3i Infotech Trusteeship Services Limited
25 February 2010 |
0 | |
Indian Bank
28 September 2010 |
0 | |
Icici Bank Limited
07 October 2010 |
0 | |
Indian Bank
23 September 2011 |
0 | |
Indian Bank
20 May 2005 |
0 | |
Punjab National Bank
27 September 2003 |
0 | |
State Bank Of India
04 December 2002 |
0 | |
Others
27 July 2017 |
0 | |
Tamilnad Mercantile Bank Limited
12 November 2011 |
0 | |
Tamilnad Mercantile Bank Limited
27 February 2008 |
0 | |
Indian Bank
11 December 2004 |
0 | |
Others
27 September 2023 |
0 | |
Others
07 November 2022 |
0 | |
Others
09 March 2022 |
0 | |
Others
10 June 2022 |
0 | |
Tamilnad Mercantile Bank Limited
29 November 2013 |
0 | |
Others
28 March 2017 |
0 | |
Tamilnad Mercantile Bank Limited
28 November 2007 |
0 | |
Tamilnad Mercantile Bank Limited
05 February 2009 |
0 | |
Others
29 September 2021 |
0 | |
Tamilnad Mercantile Bank Limited
24 September 2021 |
0 | |
Others
25 January 2019 |
0 | |
Tamilnad Mercantile Bank Limited
31 March 2016 |
0 | |
Canara Bank
21 May 2007 |
0 | |
Idbi Bank Limited
26 February 2021 |
0 | |
Others
22 February 2021 |
0 | |
Others
09 October 2020 |
0 | |
Tamilnad Mercantile Bank Limited
30 March 2019 |
0 | |
Idbi Bank Limited
24 March 2008 |
0 | |
Indian Bank
28 August 2004 |
0 | |
Punjab National Bank
27 September 2003 |
0 | |
State Bank Of India
18 May 1995 |
0 | |
State Bank Of India
18 May 1995 |
0 | |
Icici Bank Limited
07 November 2015 |
0 | |
Indian Bank
23 September 2011 |
0 | |
3i Infotech Trusteeship Services Limited
25 February 2010 |
0 | |
Indian Bank
28 September 2010 |
0 | |
Icici Bank Limited
07 October 2010 |
0 | |
Indian Bank
23 September 2011 |
0 | |
Indian Bank
20 May 2005 |
0 | |
Punjab National Bank
27 September 2003 |
0 | |
State Bank Of India
04 December 2002 |
0 | |
Others
27 July 2017 |
0 | |
Tamilnad Mercantile Bank Limited
12 November 2011 |
0 | |
Tamilnad Mercantile Bank Limited
27 February 2008 |
0 | |
Indian Bank
11 December 2004 |
0 |
Incorporation date of the company is 16 March 1994 .
The documents of the company are based in Chennai.
The company status as per MCA is Active.
Number of directors in the company board are 10.
The appointed directors in the company are: