Company Information
CIN
Status
Date of Incorporation
11 September 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
79,775,000
Authorised Capital
150,000,000
Directors
Palavalasa Saikamalakar Rao
Director/Designated Partner
over 2 years ago
over 2 years ago
Nagarajan Muthukrishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Nagarajan
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Kanagavel Rathinasamy
Additional Director
about 7 years ago
about 7 years ago
Balamuthukrishnan Balchandhar
Director
about 7 years ago
about 7 years ago
Rajani Devi Kannan
Director
about 14 years ago
about 14 years ago
Mathavan Krishna Kumar
Additional Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 36] Financial Consulting,Financial Services,Financial Investment,Financial Banking,Financial Advice,Loan Services,Loan Management,Financial Loan Consultancy,Providing Temporary Loans,Arranging Of Loans,Insurance,Insurance Consulting,Property Insurance,Personal Insurance,Insurance Services
[Class : 36] Financial Affairs, Monetary Affairs And Insurance.
Charges
24 December 2018
City Union Bank Limited
1 Crore
10 September 2018
Usha Financial Services Private Limited
30 Lak
30 July 2010
Indian Overseas Bank
30 Lak
18 June 2021
Mas Financial Services Limited
1 Crore
24 February 2021
Csb Bank Limited
1 Crore
29 December 2020
Eclear Leasing & Finance Private Limited
1 Crore
26 November 2020
Ashv Finance Limited
1 Crore
11 September 2020
Samunnati Financial Intermediation & Services Private Limited
1 Crore
30 November 2023
Others
0
10 October 2023
State Bank Of India
0
30 September 2023
Others
0
19 August 2023
Others
0
07 August 2023
Others
0
14 August 2023
Others
0
09 June 2023
Others
0
21 June 2023
Others
0
30 June 2023
Others
0
31 May 2023
Others
0
31 March 2023
State Bank Of India
0
22 March 2023
Others
0
16 March 2023
Others
0
09 February 2023
Others
0
30 December 2022
Others
0
30 November 2022
State Bank Of India
0
11 November 2022
Tamilnad Mercantile Bank Limited
0
04 November 2022
Others
0
31 October 2022
Others
0
28 October 2022
Others
0
06 October 2022
Others
0
29 September 2022
Others
0
05 September 2022
Others
0
13 June 2022
Others
0
24 March 2022
Others
0
17 March 2022
Others
0
24 February 2022
Others
0
04 February 2022
Tamilnad Mercantile Bank Limited
0
10 June 2022
Others
0
15 April 2022
Others
0
12 January 2022
Others
0
13 December 2021
Others
0
07 January 2022
Others
0
28 September 2021
Others
0
15 November 2021
State Bank Of India
0
18 June 2021
Others
0
24 February 2021
Others
0
26 November 2020
Others
0
10 September 2018
Others
0
11 September 2020
Others
0
24 December 2018
City Union Bank Limited
0
30 July 2010
Indian Overseas Bank
0
29 December 2020
Others
0
30 November 2023
Others
0
23 November 2023
Others
0
30 November 2023
Others
0
10 October 2023
State Bank Of India
0
30 September 2023
Others
0
19 August 2023
Others
0
07 August 2023
Others
0
14 August 2023
Others
0
09 June 2023
Others
0
21 June 2023
Others
0
30 June 2023
Others
0
31 May 2023
Others
0
31 March 2023
State Bank Of India
0
22 March 2023
Others
0
16 March 2023
Others
0
09 February 2023
Others
0
30 December 2022
Others
0
30 November 2022
State Bank Of India
0
11 November 2022
Tamilnad Mercantile Bank Limited
0
04 November 2022
Others
0
31 October 2022
Others
0
28 October 2022
Others
0
06 October 2022
Others
0
29 September 2022
Others
0
05 September 2022
Others
0
13 June 2022
Others
0
10 June 2022
Others
0
24 March 2022
Others
0
17 March 2022
Others
0
24 February 2022
Others
0
04 February 2022
Tamilnad Mercantile Bank Limited
0
15 April 2022
Others
0
13 December 2021
Others
0
12 January 2022
Others
0
07 January 2022
Others
0
28 September 2021
Others
0
15 November 2021
State Bank Of India
0
24 February 2021
Others
0
18 June 2021
Others
0
10 September 2018
Others
0
26 November 2020
Others
0
11 September 2020
Others
0
24 December 2018
City Union Bank Limited
0
30 July 2010
Indian Overseas Bank
0
29 December 2020
Others
0
30 November 2023
Others
0
23 November 2023
Others
0
30 November 2023
Others
0
10 October 2023
State Bank Of India
0
30 September 2023
Others
0
19 August 2023
Others
0
07 August 2023
Others
0
14 August 2023
Others
0
09 June 2023
Others
0
21 June 2023
Others
0
30 June 2023
Others
0
31 May 2023
Others
0
31 March 2023
State Bank Of India
0
22 March 2023
Others
0
16 March 2023
Others
0
09 February 2023
Others
0
30 December 2022
Others
0
30 November 2022
State Bank Of India
0
11 November 2022
Tamilnad Mercantile Bank Limited
0
04 November 2022
Others
0
31 October 2022
Others
0
28 October 2022
Others
0
06 October 2022
Others
0
29 September 2022
Others
0
05 September 2022
Others
0
13 June 2022
Others
0
10 June 2022
Others
0
24 March 2022
Others
0
17 March 2022
Others
0
24 February 2022
Others
0
04 February 2022
Tamilnad Mercantile Bank Limited
0
15 April 2022
Others
0
13 December 2021
Others
0
12 January 2022
Others
0
07 January 2022
Others
0
28 September 2021
Others
0
15 November 2021
State Bank Of India
0
24 February 2021
Others
0
18 June 2021
Others
0
10 September 2018
Others
0
26 November 2020
Others
0
11 September 2020
Others
0
24 December 2018
City Union Bank Limited
0
30 July 2010
Indian Overseas Bank
0
29 December 2020
Others
0
22 December 2023
Others
0
30 November 2023
Others
0
23 November 2023
Others
0
30 November 2023
Others
0
10 October 2023
State Bank Of India
0
30 September 2023
Others
0
19 August 2023
Others
0
07 August 2023
Others
0
14 August 2023
Others
0
09 June 2023
Others
0
21 June 2023
Others
0
30 June 2023
Others
0
31 May 2023
Others
0
31 March 2023
State Bank Of India
0
22 March 2023
Others
0
16 March 2023
Others
0
09 February 2023
Others
0
30 December 2022
Others
0
30 November 2022
State Bank Of India
0
11 November 2022
Tamilnad Mercantile Bank Limited
0
04 November 2022
Others
0
31 October 2022
Others
0
28 October 2022
Others
0
06 October 2022
Others
0
29 September 2022
Others
0
05 September 2022
Others
0
13 June 2022
Others
0
10 June 2022
Others
0
24 March 2022
Others
0
17 March 2022
Others
0
24 February 2022
Others
0
04 February 2022
Tamilnad Mercantile Bank Limited
0
15 April 2022
Others
0
13 December 2021
Others
0
12 January 2022
Others
0
07 January 2022
Others
0
28 September 2021
Others
0
15 November 2021
State Bank Of India
0
24 February 2021
Others
0
18 June 2021
Others
0
10 September 2018
Others
0
26 November 2020
Others
0
11 September 2020
Others
0
24 December 2018
City Union Bank Limited
0
30 July 2010
Indian Overseas Bank
0
29 December 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-06102020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Form AOC-4-07092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Directors report as per section 134(3)-05092020
Form ADT-1-04092020_signed
Copy of resolution passed by the company-03092020
Copy of written consent given by auditor-03092020
Form MGT-14-16072020-signed
Form MGT-14-30062020_signed
Form PAS-3-30062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30062020
Copy of Board or Shareholders? resolution-30062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Complete record of private placement offers and acceptances in Form PAS-5.-30062020
Form PAS-3-29062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Copy of Board or Shareholders? resolution-29062020
Optional Attachment-(1)-29062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Form DIR-12-14032020_signed
Optional Attachment-(1)-14032020
Form MGT-7-20112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Form AOC-4-11112019_signed
Form PAS-3-09112019_signed
Form MGT-14-09112019_signed
