Company Information
CIN
Status
Date of Incorporation
29 July 1985
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
77,124,290
Authorised Capital
230,000,000
Directors
Malaikudi Sitharaman Sudakaran
Director/Designated Partner
over 2 years ago
over 2 years ago
Sitaraman Srinivasan
Director
almost 3 years ago
almost 3 years ago
Panchapagesan Vaidyanathan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Janakiraman Ganesan
Director
almost 25 years ago
almost 25 years ago
Past Directors
Katsuyoshi Hyodo
Alternate Director
about 18 years ago
about 18 years ago
Charges
11 March 1998
State Bank Of India
2 Crore
11 March 1998
State Bank Of India
87 Crore
31 March 2001
Sbi Factors And Commercial Services Pvt Ltd
10 Crore
22 May 2000
Canara Bank
1 Lak
03 July 1989
Canara Bank
1 Crore
11 March 1993
Laxmi Vilas Bank Ltd
76 Lak
14 July 2021
Hdfc Bank Limited
9 Crore
22 April 2021
Hdfc Bank Limited
101 Crore
04 July 2023
Hdfc Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
14 July 2021
Hdfc Bank Limited
0
22 April 2021
Hdfc Bank Limited
0
14 July 2021
Hdfc Bank Limited
0
11 March 1998
State Bank Of India
0
21 June 2016
Others
0
13 May 2016
Others
0
30 June 2016
Others
0
02 May 1995
Dhandapani Finance & Investment Ltd
0
20 February 1998
Karupar Investment & Finance Pvt Ltd
0
08 January 1998
Karurar Investment & Finance Ltd
0
19 June 1997
Karupar Investment & Finance Pvt Ltd
0
20 February 2000
Karupar Investment & Finance Pvt Ltd
0
11 January 2014
Hdfc Bank Limited
0
11 March 1993
Laxmi Vilas Bank Ltd
0
26 November 2009
Sundaram Finance Limited
0
01 January 1996
M/s Dhandapani Finance & Investment Ltd
0
10 January 1996
M/s Dhandapani Finance & Investment Ltd
0
03 July 1989
Canara Bank
0
04 April 1996
M/s Dhandapani Finance & Investment Ltd
0
20 July 1998
Karupar Investment & Finance Pvt Ltd
0
26 November 2009
Sundaram Finance Limited
0
01 June 1994
Dhandapani Finance & Investmentltd
0
22 May 2000
Canara Bank
0
11 March 1998
State Bank Of India
0
01 July 1996
M/s Dhandapani Finance & Investment Ltd
0
20 December 1999
Karupar Investment & Finance Pvt Ltd
0
08 September 1999
Karupar Investment & Finance Pvt Ltd
0
13 January 1995
Dhandapani Finance & Investment Ltd
0
28 May 1997
Karupar Investment & Finance Pvt Ltd
0
10 July 1996
Dhandapani Finance & Investment Ltd
0
31 March 2001
Sbi Factors And Commercial Services Pvt Ltd
0
01 August 1995
M/s Dhandapani Finance & Investment Ltd
0
29 November 2011
Hdfc Bank Limited
0
27 September 2011
Hdfc Bank Limited
0
27 September 2011
Hdfc Bank Limited
0
03 December 2018
Others
0
01 February 1996
M/s Dhandapani Finance & Investment Ltd
0
04 July 2023
Hdfc Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
14 July 2021
Hdfc Bank Limited
0
22 April 2021
Hdfc Bank Limited
0
14 July 2021
Hdfc Bank Limited
0
11 March 1998
State Bank Of India
0
21 June 2016
Others
0
13 May 2016
Others
0
30 June 2016
Others
0
02 May 1995
Dhandapani Finance & Investment Ltd
0
20 February 1998
Karupar Investment & Finance Pvt Ltd
0
08 January 1998
Karurar Investment & Finance Ltd
0
19 June 1997
Karupar Investment & Finance Pvt Ltd
0
20 February 2000
Karupar Investment & Finance Pvt Ltd
0
11 January 2014
Hdfc Bank Limited
0
11 March 1993
Laxmi Vilas Bank Ltd
0
26 November 2009
Sundaram Finance Limited
0
01 January 1996
M/s Dhandapani Finance & Investment Ltd
0
10 January 1996
M/s Dhandapani Finance & Investment Ltd
0
03 July 1989
Canara Bank
0
04 April 1996
M/s Dhandapani Finance & Investment Ltd
0
20 July 1998
Karupar Investment & Finance Pvt Ltd
0
26 November 2009
Sundaram Finance Limited
0
01 June 1994
Dhandapani Finance & Investmentltd
0
22 May 2000
Canara Bank
0
11 March 1998
State Bank Of India
0
01 July 1996
M/s Dhandapani Finance & Investment Ltd
0
20 December 1999
Karupar Investment & Finance Pvt Ltd
0
08 September 1999
Karupar Investment & Finance Pvt Ltd
0
13 January 1995
Dhandapani Finance & Investment Ltd
0
28 May 1997
Karupar Investment & Finance Pvt Ltd
0
10 July 1996
Dhandapani Finance & Investment Ltd
0
31 March 2001
Sbi Factors And Commercial Services Pvt Ltd
0
01 August 1995
M/s Dhandapani Finance & Investment Ltd
0
29 November 2011
Hdfc Bank Limited
0
27 September 2011
Hdfc Bank Limited
0
27 September 2011
Hdfc Bank Limited
0
03 December 2018
Others
0
01 February 1996
M/s Dhandapani Finance & Investment Ltd
0
04 July 2023
Hdfc Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
14 July 2021
Hdfc Bank Limited
0
22 April 2021
Hdfc Bank Limited
0
14 July 2021
Hdfc Bank Limited
0
11 March 1998
State Bank Of India
0
21 June 2016
Others
0
13 May 2016
Others
0
30 June 2016
Others
0
02 May 1995
Dhandapani Finance & Investment Ltd
0
20 February 1998
Karupar Investment & Finance Pvt Ltd
0
08 January 1998
Karurar Investment & Finance Ltd
0
19 June 1997
Karupar Investment & Finance Pvt Ltd
0
20 February 2000
Karupar Investment & Finance Pvt Ltd
0
11 January 2014
Hdfc Bank Limited
0
11 March 1993
Laxmi Vilas Bank Ltd
0
26 November 2009
Sundaram Finance Limited
0
01 January 1996
M/s Dhandapani Finance & Investment Ltd
0
10 January 1996
M/s Dhandapani Finance & Investment Ltd
0
03 July 1989
Canara Bank
0
04 April 1996
M/s Dhandapani Finance & Investment Ltd
0
20 July 1998
Karupar Investment & Finance Pvt Ltd
0
26 November 2009
Sundaram Finance Limited
0
01 June 1994
Dhandapani Finance & Investmentltd
0
22 May 2000
Canara Bank
0
11 March 1998
State Bank Of India
0
01 July 1996
M/s Dhandapani Finance & Investment Ltd
0
20 December 1999
Karupar Investment & Finance Pvt Ltd
0
08 September 1999
Karupar Investment & Finance Pvt Ltd
0
13 January 1995
Dhandapani Finance & Investment Ltd
0
28 May 1997
Karupar Investment & Finance Pvt Ltd
0
10 July 1996
Dhandapani Finance & Investment Ltd
0
31 March 2001
Sbi Factors And Commercial Services Pvt Ltd
0
01 August 1995
M/s Dhandapani Finance & Investment Ltd
0
29 November 2011
Hdfc Bank Limited
0
27 September 2011
Hdfc Bank Limited
0
27 September 2011
Hdfc Bank Limited
0
03 December 2018
Others
0
01 February 1996
M/s Dhandapani Finance & Investment Ltd
0
Documents
Form MGT-7-25122020_signed
Form AOC-4(XBRL)-25122020_signed
Form DPT-3-24122020_signed
Form DIR-12-24122020_signed
List of share holders, debenture holders;-23122020
Copy of MGT-8-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Evidence of cessation;-23122020
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Instrument(s) of creation or modification of charge;-15092020
Form CHG-1-16062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Form CHG-1-12062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Instrument(s) of creation or modification of charge;-11062020
Instrument(s) of creation or modification of charge;-15052020
Form CHG-4-20022020_signed
Letter of the charge holder stating that the amount has been satisfied-20022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form DPT-3-06112019-signed
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Optional Attachment-(1)-29062019
Auditor?s certificate-29062019
Form DIR-12-21062019_signed
Optional Attachment-(1)-15062019
