CIN | L74210TN2000PLC045167 |
Company Status | Active |
Registration Number | 045167 |
Date of Incorporation | 12 June 2000 |
Registration State | Chennai |
RoC | |
Company Sub-Category | Non-govt company |
Listing status | Listed |
Authorised Capital | 14,500,000,000 |
Paid Up Capital | 14,098,136,330 |
Date of Last Annual General Meeting | 21 September 2023 |
Date of Latest Balance Sheet | 31 March 2023 |
Name | Status | Amount |
---|---|---|
Axis Bank Limited
30 September 2016 |
107 CR | |
Idbi Bank Limited
28 July 2016 |
77 CR | |
Lakshmi Vilas Bank Limited
18 March 2016 |
35 CR | |
Central Bank Of India
22 December 2015 |
3 CR | |
Dbs Bank Ltd
06 October 2015 |
31 LAC | |
Indian Overseas Bank
28 March 2013 |
177 CR | |
Axis Bank Limited
27 March 2013 |
150 CR | |
Corporation Bank
23 January 2013 |
55 CR | |
Central Bank Of India
17 January 2013 |
170 CR | |
Central Bank Of India
21 November 2012 |
35 CR | |
Export-import Bank Of India
01 October 2012 |
98 CR | |
Indian Overseas Bank
07 June 2012 |
50 CR | |
Easyaccess Financial Services Limited
20 March 2012 |
37 CR | |
L & T Finance Limited
26 September 2011 |
1 CR | |
The Jammu & Kashmir Bank Limited
12 March 2011 |
25 CR | |
Icici Bank Limited
14 July 2010 |
95 CR | |
Allahabad Bank
14 December 2009 |
50 CR | |
Idbi Bank Limited
18 August 2009 |
165 CR | |
Indusind Bank Ltd.
29 June 2009 |
145 CR | |
Punjab National Bank
28 February 2009 |
185 CR | |
Allahabad Bank
17 December 2008 |
100 CR | |
Oriental Bank Of Commerce
07 June 2008 |
1,652 CR | |
Indusind Bank Limited
05 April 2008 |
8 CR | |
Axis Bank Limited
13 April 2006 |
410 CR | |
Yes Bank Limited
13 April 2006 |
50 CR | |
Icici Ltd
29 June 1999 |
20 CR | |
Shashvatha Renewable Energy Private Limited
14 September 2015 |
12 CR | |
Centurion Bank Of Punjab Limited
24 December 2007 |
50 CR | |
State Bank Of Mysore
21 March 2012 |
50 CR | |
Canara Bank
14 April 1984 |
41 LAC | |
Reliance Capital Ltd
26 April 2012 |
20 CR | |
Reliance Capital Ltd
30 September 2011 |
10 CR | |
Oriental Bank Of Commerce
17 February 2006 |
306 CR | |
The Federal Bank Limited
15 February 2010 |
145 CR | |
Bank Of Maharashtra
17 October 2012 |
100 CR | |
State Bank Of Mysore
12 December 2011 |
100 CR | |
State Bank Of Mysore
08 September 2010 |
50 CR | |
Idbi Bank Limited
19 December 2007 |
30 CR | |
Idbi Bank Ltd.
17 January 2009 |
10 CR | |
Idbi Bank Limited
11 May 2009 |
10 CR | |
Idbi Bank Limited
21 March 2009 |
30 CR | |
Lakshmi Vilas Bank
21 June 2010 |
75 CR | |
Central Bank Of India
01 December 2010 |
225 CR | |
Punjab National Bank
03 March 2010 |
150 CR | |
Punjab National Bank
26 September 2009 |
100 CR | |
Punjab National Bank
27 July 2009 |
100 CR | |
Punjab National Bank
23 May 2009 |
67 CR | |
Punjab National Bank
29 March 2012 |
85 CR | |
Punjab National Bank
28 June 2013 |
10 CR | |
Axis Bank Limited
29 June 2007 |
22 CR | |
Axis Bank Limited
05 December 2007 |
26 CR | |
Dbs Bank Limited
04 February 2009 |
125 CR | |
Bank Of India
26 September 2008 |
80 CR | |
Citi Bank N.a.
22 June 2009 |
50 CR | |
State Bank Of Travancore
14 May 2009 |
140 CR | |
State Bank Of Hyderabad
29 September 2011 |
20 CR | |
The South Indian Bank Limited
30 August 2012 |
95 CR | |
Axis Bank Limited
24 February 2010 |
2 CR | |
Axis Bank Limited
26 November 2010 |
59 LAC | |
State Bank Of Patiala
11 November 2009 |
140 CR | |
The South Indian Bank Limited
23 February 2012 |
50 CR | |
Landt Infrastructure Finance Company Limited
12 June 2009 |
70 CR | |
Landt Infrastructure Finance Company Limited
17 September 2008 |
50 CR | |
Canara Bank
26 May 1987 |
12 CR | |
Development Credit Bank Limited
20 November 2010 |
30 CR | |
Dena Bank
26 April 2012 |
50 CR | |
Indian Bank
29 June 2013 |
16 CR | |
Indusind Bank Limited
07 January 2008 |
8 CR | |
Uco Bank
13 December 2011 |
50 CR | |
Syndicate Bank
08 October 2011 |
100 CR | |
Barclays Bank Plc
19 September 2009 |
50 CR | |
Canara Bank
18 August 2011 |
75 CR | |
Central Bank Of India
21 September 2011 |
100 CR | |
Indian Bank
31 March 2012 |
25 CR | |
Union Bank Of India
27 September 2011 |
75 CR | |
Oriental Bank Of Commerce
11 February 2010 |
40 CR | |
State Bank Of Bikaner And Jaipur
20 December 2010 |
50 CR | |
Uco Bank
25 February 2011 |
50 CR | |
Reliance Capital Ltd
21 June 2011 |
27 CR | |
Abn Amro Bank N V
11 April 2008 |
45 CR | |
Indian Bank
16 March 2007 |
30 CR | |
Bank Of Maharashtra
28 May 2007 |
30 CR | |
Hdfc Bank Limited
14 July 2007 |
20 CR | |
Landt Infrastructure Finance Company Limited
19 November 2007 |
40 CR | |
Landt Infrastructure Finance Company Limited
04 March 2008 |
35 CR | |
The Hongkong And Shanghai Banking Corporation Ltd
01 June 2007 |
10 CR | |
The Catholic Syrian Bank Ltd.
24 January 2004 |
1 CR | |
Bank Of Ceylon
16 October 2003 |
3 CR | |
State Bank Of India
03 December 2003 |
7 CR | |
State Bank Of India
03 December 2003 |
7 CR | |
Icici Banking Co Ltd
03 August 1998 |
50 LAC | |
Icici Banking Co Ltd
28 July 1987 |
2 CR | |
Union Bank Of India
22 September 2020 |
1 CR | |
Bank Of Maharashtra
26 May 2020 |
1 CR | |
Others
29 June 2022 |
0 | |
Others
29 June 2022 |
0 | |
Others
29 June 2022 |
0 | |
Others
29 June 2022 |
0 | |
Others
29 June 2022 |
0 | |
Others
29 June 2022 |
0 | |
Others
07 June 2008 |
0 | |
Indian Overseas Bank
07 June 2012 |
0 | |
Indian Overseas Bank
28 March 2013 |
0 | |
Punjab National Bank
28 June 2013 |
0 | |
Dbs Bank Limited
04 February 2009 |
0 | |
Abn Amro Bank N V
11 April 2008 |
0 | |
Indian Bank
16 March 2007 |
0 | |
Others
22 September 2020 |
0 | |
Dbs Bank Ltd
06 October 2015 |
0 | |
Others
30 September 2016 |
0 | |
Lakshmi Vilas Bank Limited
18 March 2016 |
0 | |
Idbi Bank Limited
28 July 2016 |
0 | |
Others
26 May 2020 |
0 | |
Bank Of Maharashtra
28 May 2007 |
0 | |
Axis Bank Limited
29 June 2007 |
0 | |
Hdfc Bank Limited
14 July 2007 |
0 | |
Landt Infrastructure Finance Company Limited
19 November 2007 |
0 | |
Indusind Bank Limited
07 January 2008 |
0 | |
Axis Bank Limited
05 December 2007 |
0 | |
Landt Infrastructure Finance Company Limited
04 March 2008 |
0 | |
Landt Infrastructure Finance Company Limited
17 September 2008 |
0 | |
Idbi Bank Limited
21 March 2009 |
0 | |
Idbi Bank Limited
11 May 2009 |
0 | |
Citi Bank N.a.
22 June 2009 |
0 | |
Punjab National Bank
23 May 2009 |
0 | |
Idbi Bank Limited
18 August 2009 |
0 | |
Indusind Bank Ltd.
29 June 2009 |
0 | |
State Bank Of Patiala
11 November 2009 |
0 | |
Allahabad Bank
14 December 2009 |
0 | |
The Federal Bank Limited
15 February 2010 |
0 | |
Oriental Bank Of Commerce
11 February 2010 |
0 | |
Lakshmi Vilas Bank
21 June 2010 |
0 | |
Icici Bank Limited
14 July 2010 |
0 | |
State Bank Of Mysore
08 September 2010 |
0 | |
Development Credit Bank Limited
20 November 2010 |
0 | |
Axis Bank Limited
26 November 2010 |
0 | |
State Bank Of Bikaner And Jaipur
20 December 2010 |
0 | |
Reliance Capital Ltd
21 June 2011 |
0 | |
State Bank Of Hyderabad
29 September 2011 |
0 | |
Central Bank Of India
21 September 2011 |
0 | |
Uco Bank
13 December 2011 |
0 | |
The South Indian Bank Limited
23 February 2012 |
0 | |
Punjab National Bank
29 March 2012 |
0 | |
Easyaccess Financial Services Limited
20 March 2012 |
0 | |
Indian Bank
31 March 2012 |
0 | |
Reliance Capital Ltd
26 April 2012 |
0 | |
Export-import Bank Of India
01 October 2012 |
0 | |
Bank Of Maharashtra
17 October 2012 |
0 | |
Corporation Bank
23 January 2013 |
0 | |
Indian Bank
29 June 2013 |
0 | |
Bank Of Ceylon
16 October 2003 |
0 | |
The Catholic Syrian Bank Ltd.
24 January 2004 |
0 | |
Oriental Bank Of Commerce
17 February 2006 |
0 | |
Yes Bank Limited
13 April 2006 |
0 | |
Axis Bank Limited
13 April 2006 |
0 | |
State Bank Of India
03 December 2003 |
0 | |
Icici Banking Co Ltd
28 July 1987 |
0 | |
Icici Ltd
29 June 1999 |
0 | |
Canara Bank
14 April 1984 |
0 | |
Canara Bank
26 May 1987 |
0 | |
Others
14 September 2015 |
0 | |
Icici Banking Co Ltd
03 August 1998 |
0 | |
Idbi Bank Limited
19 December 2007 |
0 | |
Centurion Bank Of Punjab Limited
24 December 2007 |
0 | |
Indusind Bank Limited
05 April 2008 |
0 | |
Bank Of India
26 September 2008 |
0 | |
Allahabad Bank
17 December 2008 |
0 | |
Idbi Bank Ltd.
17 January 2009 |
0 | |
Punjab National Bank
28 February 2009 |
0 | |
State Bank Of Travancore
14 May 2009 |
0 | |
Landt Infrastructure Finance Company Limited
12 June 2009 |
0 | |
Punjab National Bank
27 July 2009 |
0 | |
Barclays Bank Plc
19 September 2009 |
0 | |
Punjab National Bank
26 September 2009 |
0 | |
Axis Bank Limited
24 February 2010 |
0 | |
Punjab National Bank
03 March 2010 |
0 | |
Central Bank Of India
01 December 2010 |
0 | |
Uco Bank
25 February 2011 |
0 | |
The Jammu & Kashmir Bank Limited
12 March 2011 |
0 | |
Canara Bank
18 August 2011 |
0 | |
Reliance Capital Ltd
30 September 2011 |
0 | |
L & T Finance Limited
26 September 2011 |
0 | |
Syndicate Bank
08 October 2011 |
0 | |
Union Bank Of India
27 September 2011 |
0 | |
State Bank Of Mysore
12 December 2011 |
0 | |
State Bank Of Mysore
21 March 2012 |
0 | |
Dena Bank
26 April 2012 |
0 | |
The South Indian Bank Limited
30 August 2012 |
0 | |
Central Bank Of India
21 November 2012 |
0 | |
Central Bank Of India
17 January 2013 |
0 | |
Axis Bank Limited
27 March 2013 |
0 | |
Central Bank Of India
22 December 2015 |
0 | |
State Bank Of India
03 December 2003 |
0 | |
The Hongkong And Shanghai Banking Corporation Ltd
01 June 2007 |
0 | |
Others
29 June 2022 |
0 | |
Others
29 June 2022 |
0 | |
Others
29 June 2022 |
0 | |
Others
29 June 2022 |
0 | |
Others
29 June 2022 |
0 | |
Others
29 June 2022 |
0 | |
Others
07 June 2008 |
0 | |
Indian Overseas Bank
07 June 2012 |
0 | |
Indian Overseas Bank
28 March 2013 |
0 | |
Punjab National Bank
28 June 2013 |
0 | |
Dbs Bank Limited
04 February 2009 |
0 | |
Abn Amro Bank N V
11 April 2008 |
0 | |
Indian Bank
16 March 2007 |
0 | |
Others
22 September 2020 |
0 | |
Dbs Bank Ltd
06 October 2015 |
0 | |
Others
30 September 2016 |
0 | |
Lakshmi Vilas Bank Limited
18 March 2016 |
0 | |
Idbi Bank Limited
28 July 2016 |
0 | |
Others
26 May 2020 |
0 | |
Bank Of Maharashtra
28 May 2007 |
0 | |
Axis Bank Limited
29 June 2007 |
0 | |
Hdfc Bank Limited
14 July 2007 |
0 | |
Landt Infrastructure Finance Company Limited
19 November 2007 |
0 | |
Indusind Bank Limited
07 January 2008 |
0 | |
Axis Bank Limited
05 December 2007 |
0 | |
Landt Infrastructure Finance Company Limited
04 March 2008 |
0 | |
Landt Infrastructure Finance Company Limited
17 September 2008 |
0 | |
Idbi Bank Limited
21 March 2009 |
0 | |
Idbi Bank Limited
11 May 2009 |
0 | |
Citi Bank N.a.
22 June 2009 |
0 | |
Punjab National Bank
23 May 2009 |
0 | |
Idbi Bank Limited
18 August 2009 |
0 | |
Indusind Bank Ltd.
29 June 2009 |
0 | |
State Bank Of Patiala
11 November 2009 |
0 | |
Allahabad Bank
14 December 2009 |
0 | |
The Federal Bank Limited
15 February 2010 |
0 | |
Oriental Bank Of Commerce
11 February 2010 |
0 | |
Lakshmi Vilas Bank
21 June 2010 |
0 | |
Icici Bank Limited
14 July 2010 |
0 | |
State Bank Of Mysore
08 September 2010 |
0 | |
Development Credit Bank Limited
20 November 2010 |
0 | |
Axis Bank Limited
26 November 2010 |
0 | |
State Bank Of Bikaner And Jaipur
20 December 2010 |
0 | |
Reliance Capital Ltd
21 June 2011 |
0 | |
State Bank Of Hyderabad
29 September 2011 |
0 | |
Central Bank Of India
21 September 2011 |
0 | |
Uco Bank
13 December 2011 |
0 | |
The South Indian Bank Limited
23 February 2012 |
0 | |
Punjab National Bank
29 March 2012 |
0 | |
Easyaccess Financial Services Limited
20 March 2012 |
0 | |
Indian Bank
31 March 2012 |
0 | |
Reliance Capital Ltd
26 April 2012 |
0 | |
Export-import Bank Of India
01 October 2012 |
0 | |
Bank Of Maharashtra
17 October 2012 |
0 | |
Corporation Bank
23 January 2013 |
0 | |
Indian Bank
29 June 2013 |
0 | |
Bank Of Ceylon
16 October 2003 |
0 | |
The Catholic Syrian Bank Ltd.
24 January 2004 |
0 | |
Oriental Bank Of Commerce
17 February 2006 |
0 | |
Yes Bank Limited
13 April 2006 |
0 | |
Axis Bank Limited
13 April 2006 |
0 | |
State Bank Of India
03 December 2003 |
0 | |
Icici Banking Co Ltd
28 July 1987 |
0 | |
Icici Ltd
29 June 1999 |
0 | |
Canara Bank
14 April 1984 |
0 | |
Canara Bank
26 May 1987 |
0 | |
Others
14 September 2015 |
0 | |
Icici Banking Co Ltd
03 August 1998 |
0 | |
Idbi Bank Limited
19 December 2007 |
0 | |
Centurion Bank Of Punjab Limited
24 December 2007 |
0 | |
Indusind Bank Limited
05 April 2008 |
0 | |
Bank Of India
26 September 2008 |
0 | |
Allahabad Bank
17 December 2008 |
0 | |
Idbi Bank Ltd.
17 January 2009 |
0 | |
Punjab National Bank
28 February 2009 |
0 | |
State Bank Of Travancore
14 May 2009 |
0 | |
Landt Infrastructure Finance Company Limited
12 June 2009 |
0 | |
Punjab National Bank
27 July 2009 |
0 | |
Barclays Bank Plc
19 September 2009 |
0 | |
Punjab National Bank
26 September 2009 |
0 | |
Axis Bank Limited
24 February 2010 |
0 | |
Punjab National Bank
03 March 2010 |
0 | |
Central Bank Of India
01 December 2010 |
0 | |
Uco Bank
25 February 2011 |
0 | |
The Jammu & Kashmir Bank Limited
12 March 2011 |
0 | |
Canara Bank
18 August 2011 |
0 | |
Reliance Capital Ltd
30 September 2011 |
0 | |
L & T Finance Limited
26 September 2011 |
0 | |
Syndicate Bank
08 October 2011 |
0 | |
Union Bank Of India
27 September 2011 |
0 | |
State Bank Of Mysore
12 December 2011 |
0 | |
State Bank Of Mysore
21 March 2012 |
0 | |
Dena Bank
26 April 2012 |
0 | |
The South Indian Bank Limited
30 August 2012 |
0 | |
Central Bank Of India
21 November 2012 |
0 | |
Central Bank Of India
17 January 2013 |
0 | |
Axis Bank Limited
27 March 2013 |
0 | |
Central Bank Of India
22 December 2015 |
0 | |
State Bank Of India
03 December 2003 |
0 | |
The Hongkong And Shanghai Banking Corporation Ltd
01 June 2007 |
0 | |
Others
29 June 2022 |
0 | |
Others
29 June 2022 |
0 | |
Others
29 June 2022 |
0 | |
Others
29 June 2022 |
0 | |
Others
29 June 2022 |
0 | |
Others
29 June 2022 |
0 | |
Others
07 June 2008 |
0 | |
Indian Overseas Bank
07 June 2012 |
0 | |
Indian Overseas Bank
28 March 2013 |
0 | |
Punjab National Bank
28 June 2013 |
0 | |
Dbs Bank Limited
04 February 2009 |
0 | |
Abn Amro Bank N V
11 April 2008 |
0 | |
Indian Bank
16 March 2007 |
0 | |
Others
22 September 2020 |
0 | |
Dbs Bank Ltd
06 October 2015 |
0 | |
Others
30 September 2016 |
0 | |
Lakshmi Vilas Bank Limited
18 March 2016 |
0 | |
Idbi Bank Limited
28 July 2016 |
0 | |
Others
26 May 2020 |
0 | |
Bank Of Maharashtra
28 May 2007 |
0 | |
Axis Bank Limited
29 June 2007 |
0 | |
Hdfc Bank Limited
14 July 2007 |
0 | |
Landt Infrastructure Finance Company Limited
19 November 2007 |
0 | |
Indusind Bank Limited
07 January 2008 |
0 | |
Axis Bank Limited
05 December 2007 |
0 | |
Landt Infrastructure Finance Company Limited
04 March 2008 |
0 | |
Landt Infrastructure Finance Company Limited
17 September 2008 |
0 | |
Idbi Bank Limited
21 March 2009 |
0 | |
Idbi Bank Limited
11 May 2009 |
0 | |
Citi Bank N.a.
22 June 2009 |
0 | |
Punjab National Bank
23 May 2009 |
0 | |
Idbi Bank Limited
18 August 2009 |
0 | |
Indusind Bank Ltd.
29 June 2009 |
0 | |
State Bank Of Patiala
11 November 2009 |
0 | |
Allahabad Bank
14 December 2009 |
0 | |
The Federal Bank Limited
15 February 2010 |
0 | |
Oriental Bank Of Commerce
11 February 2010 |
0 | |
Lakshmi Vilas Bank
21 June 2010 |
0 | |
Icici Bank Limited
14 July 2010 |
0 | |
State Bank Of Mysore
08 September 2010 |
0 | |
Development Credit Bank Limited
20 November 2010 |
0 | |
Axis Bank Limited
26 November 2010 |
0 | |
State Bank Of Bikaner And Jaipur
20 December 2010 |
0 | |
Reliance Capital Ltd
21 June 2011 |
0 | |
State Bank Of Hyderabad
29 September 2011 |
0 | |
Central Bank Of India
21 September 2011 |
0 | |
Uco Bank
13 December 2011 |
0 | |
The South Indian Bank Limited
23 February 2012 |
0 | |
Punjab National Bank
29 March 2012 |
0 | |
Easyaccess Financial Services Limited
20 March 2012 |
0 | |
Indian Bank
31 March 2012 |
0 | |
Reliance Capital Ltd
26 April 2012 |
0 | |
Export-import Bank Of India
01 October 2012 |
0 | |
Bank Of Maharashtra
17 October 2012 |
0 | |
Corporation Bank
23 January 2013 |
0 | |
Indian Bank
29 June 2013 |
0 | |
Bank Of Ceylon
16 October 2003 |
0 | |
The Catholic Syrian Bank Ltd.
24 January 2004 |
0 | |
Oriental Bank Of Commerce
17 February 2006 |
0 | |
Yes Bank Limited
13 April 2006 |
0 | |
Axis Bank Limited
13 April 2006 |
0 | |
State Bank Of India
03 December 2003 |
0 | |
Icici Banking Co Ltd
28 July 1987 |
0 | |
Icici Ltd
29 June 1999 |
0 | |
Canara Bank
14 April 1984 |
0 | |
Canara Bank
26 May 1987 |
0 | |
Others
14 September 2015 |
0 | |
Icici Banking Co Ltd
03 August 1998 |
0 | |
Idbi Bank Limited
19 December 2007 |
0 | |
Centurion Bank Of Punjab Limited
24 December 2007 |
0 | |
Indusind Bank Limited
05 April 2008 |
0 | |
Bank Of India
26 September 2008 |
0 | |
Allahabad Bank
17 December 2008 |
0 | |
Idbi Bank Ltd.
17 January 2009 |
0 | |
Punjab National Bank
28 February 2009 |
0 | |
State Bank Of Travancore
14 May 2009 |
0 | |
Landt Infrastructure Finance Company Limited
12 June 2009 |
0 | |
Punjab National Bank
27 July 2009 |
0 | |
Barclays Bank Plc
19 September 2009 |
0 | |
Punjab National Bank
26 September 2009 |
0 | |
Axis Bank Limited
24 February 2010 |
0 | |
Punjab National Bank
03 March 2010 |
0 | |
Central Bank Of India
01 December 2010 |
0 | |
Uco Bank
25 February 2011 |
0 | |
The Jammu & Kashmir Bank Limited
12 March 2011 |
0 | |
Canara Bank
18 August 2011 |
0 | |
Reliance Capital Ltd
30 September 2011 |
0 | |
L & T Finance Limited
26 September 2011 |
0 | |
Syndicate Bank
08 October 2011 |
0 | |
Union Bank Of India
27 September 2011 |
0 | |
State Bank Of Mysore
12 December 2011 |
0 | |
State Bank Of Mysore
21 March 2012 |
0 | |
Dena Bank
26 April 2012 |
0 | |
The South Indian Bank Limited
30 August 2012 |
0 | |
Central Bank Of India
21 November 2012 |
0 | |
Central Bank Of India
17 January 2013 |
0 | |
Axis Bank Limited
27 March 2013 |
0 | |
Central Bank Of India
22 December 2015 |
0 | |
State Bank Of India
03 December 2003 |
0 | |
The Hongkong And Shanghai Banking Corporation Ltd
01 June 2007 |
0 |
Sepc limited was incorporated on 12 June 2000 .
The company is based in Chennai.
Yes the company is compliant based on the Active as represented by ROC.
30 of directors are associated with the company.
30 of directors are associated with the company.