Company Information

CIN
Status
Date of Incorporation
03 December 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,056,200
Authorised Capital
5,000,000

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
about 2 years ago
Abhishek Gupta
Abhishek Gupta
Director/Designated Partner
over 2 years ago
Srinivasan Sivanandam
Srinivasan Sivanandam
Director/Designated Partner
about 7 years ago
Michael Henry O Sullivan
Michael Henry O Sullivan
Nominee Director
almost 15 years ago
Sunil Agarwal
Sunil Agarwal
Nominee Director
almost 18 years ago
Mohd Irshad Khan
Mohd Irshad Khan
Director
almost 18 years ago
Darrmalingam Sangupathi
Darrmalingam Sangupathi
Director
about 18 years ago

Past Directors

Chockkalingam Saravanan
Chockkalingam Saravanan
Director
about 9 years ago
Nalin Aggarwal
Nalin Aggarwal
Nominee Director
over 13 years ago
Kaithakulangara Ramakrishnan Ponnappan
Kaithakulangara Ramakrishnan Ponnappan
Nominee Director
over 15 years ago
Om Prakash Ahuja
Om Prakash Ahuja
Alternate Director
over 15 years ago
David Ernest John Walker
David Ernest John Walker
Nominee Director
over 17 years ago

Charges

300 Crore
17 April 2018
Assets Care & Reconstruction Enterprise Limited
25 Crore
17 April 2018
Assets Care & Reconstruction Enterprise Limited
75 Crore
17 April 2018
Catalyst Trusteeship Limited
75 Crore
17 April 2018
Catalyst Trusteeship Limited
125 Crore
13 December 2013
Bank Of India
65 Crore
27 March 2017
Ifci Venture Capital Funds Limited
25 Crore
30 December 2016
Stci Finance Limited
30 Crore
01 August 2016
Bank Of India
3 Crore
13 November 2009
Andhra Bank
8 Lak
20 November 2010
Corporation Bank
15 Crore
01 August 2016
Bank Of India
0
30 December 2016
Others
0
27 March 2017
Others
0
17 April 2018
Others
0
17 April 2018
Others
0
17 April 2018
Others
0
17 April 2018
Others
0
20 November 2010
Corporation Bank
0
13 November 2009
Andhra Bank
0
13 December 2013
Bank Of India
0
01 August 2016
Bank Of India
0
30 December 2016
Others
0
27 March 2017
Others
0
17 April 2018
Others
0
17 April 2018
Others
0
17 April 2018
Others
0
17 April 2018
Others
0
20 November 2010
Corporation Bank
0
13 November 2009
Andhra Bank
0
13 December 2013
Bank Of India
0
01 August 2016
Bank Of India
0
30 December 2016
Others
0
27 March 2017
Others
0
17 April 2018
Others
0
17 April 2018
Others
0
17 April 2018
Others
0
17 April 2018
Others
0
20 November 2010
Corporation Bank
0
13 November 2009
Andhra Bank
0
13 December 2013
Bank Of India
0