Company Information

CIN
Status
Date of Incorporation
21 October 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
9,045,951,840
Authorised Capital
10,000,000,000

Directors

. Anusha Sreenivasan
. Anusha Sreenivasan
Director/Designated Partner
about 2 years ago
. Indarmull Rajesh
. Indarmull Rajesh
Director/Designated Partner
about 2 years ago
Susainayagam Josephdiaz
Susainayagam Josephdiaz
Director/Designated Partner
over 2 years ago
. Mahendra Kumar
. Mahendra Kumar
Director/Designated Partner
over 2 years ago
Phanindra Reddy Kanamarla
Phanindra Reddy Kanamarla
Director/Designated Partner
over 2 years ago
Thirumalai Narasimhan Venkatesh
Thirumalai Narasimhan Venkatesh
Director/Designated Partner
over 2 years ago
Ramasamy Ponmudi
Ramasamy Ponmudi
Director/Designated Partner
over 2 years ago
Andippan Arumugam
Andippan Arumugam
Director/Designated Partner
over 2 years ago
Packiam Pillai Thiruvambalam Pillai
Packiam Pillai Thiruvambalam Pillai
Director/Designated Partner
over 2 years ago
Rajan Mohan
Rajan Mohan
Director/Designated Partner
over 2 years ago
Gopal Ramaswamy
Gopal Ramaswamy
Director/Designated Partner
over 2 years ago
Subbaiah Pillai Shanmugam Rajh Mohan
Subbaiah Pillai Shanmugam Rajh Mohan
Director/Designated Partner
almost 3 years ago
Chakravarthin Rajagopala Balaji
Chakravarthin Rajagopala Balaji
Director/Designated Partner
almost 3 years ago
Radhakrishnan Premkumar
Radhakrishnan Premkumar
Director/Designated Partner
over 4 years ago
Saraswathi Thangadurai
Saraswathi Thangadurai
Director/Designated Partner
over 4 years ago
Sinnamuthu Natarajan
Sinnamuthu Natarajan
Director/Designated Partner
over 4 years ago
Venkatesan Venkatarajan
Venkatesan Venkatarajan
Director/Designated Partner
over 4 years ago
Chandrakant Bhagvan Kamble
Chandrakant Bhagvan Kamble
Director
over 9 years ago

Past Directors

Rajeswaran Sivalingom
Rajeswaran Sivalingom
Managing Director
over 4 years ago
Dayanand Kataria
Dayanand Kataria
Director
over 4 years ago
Muthusamy Sugumar
Muthusamy Sugumar
Director
over 5 years ago
Dharmendra Pratap Yadav
Dharmendra Pratap Yadav
Director
almost 6 years ago
. Chandra Mohan
. Chandra Mohan
Director
about 6 years ago
. Murugesan
. Murugesan
Director
over 6 years ago
Ramaiah Muthukrishnan
Ramaiah Muthukrishnan
Director
over 7 years ago
Periyasamy Prabhakar
Periyasamy Prabhakar
Director
about 8 years ago
Elangovan .
Elangovan .
Director
over 8 years ago
Viswanathan Shanmugasundaram
Viswanathan Shanmugasundaram
Director
over 8 years ago
Ravindiran Ponnusamy
Ravindiran Ponnusamy
Director
over 8 years ago
Krishnan Moni .
Krishnan Moni .
Managing Director
over 8 years ago
Muniappan Ramasamy
Muniappan Ramasamy
Director
over 8 years ago
Paul Wilfred Chadrasekharan Davidar
Paul Wilfred Chadrasekharan Davidar
Director
over 8 years ago
Selva Siva Sankary .
Selva Siva Sankary .
Director
over 8 years ago
Bapulal Ramia Krishnamachary
Bapulal Ramia Krishnamachary
Director
over 8 years ago
Kaliyappan Pandy
Kaliyappan Pandy
Director
about 9 years ago
Balakrishnasamy .
Balakrishnasamy .
Managing Director
over 9 years ago
Muthukaruppan Kumarasa Pillai .
Muthukaruppan Kumarasa Pillai .
Director
over 9 years ago
Vincent Sundaram Devanayagam
Vincent Sundaram Devanayagam
Director
almost 10 years ago
Thangavelu Rangasamy
Thangavelu Rangasamy
Director
almost 10 years ago
Nadarajan Nagendran
Nadarajan Nagendran
Managing Director
almost 10 years ago
Selabagounder Mayakrishnan
Selabagounder Mayakrishnan
Director
almost 10 years ago
Sunder .
Sunder .
Director
about 10 years ago
Karunanidhi .
Karunanidhi .
Director
over 10 years ago
Thirumalai Konar Sudalaimuthu
Thirumalai Konar Sudalaimuthu
Director
over 10 years ago
Beryl Diani Washington .
Beryl Diani Washington .
Director
over 10 years ago
Veerapandian Thondiraj
Veerapandian Thondiraj
Director
almost 11 years ago
Ramasamy Rengarajan
Ramasamy Rengarajan
Director
over 11 years ago
Thappeta Prabhakara Rao
Thappeta Prabhakara Rao
Director
over 11 years ago
Subramanian Murugan
Subramanian Murugan
Director
over 11 years ago
Alfred Thinakaran Deva Asirvatham
Alfred Thinakaran Deva Asirvatham
Director
almost 12 years ago
Ramasamy Soundara Rajan .
Ramasamy Soundara Rajan .
Director
about 12 years ago
Devaraj Rajkumar Immanuel .
Devaraj Rajkumar Immanuel .
Director
about 12 years ago
Easwaran Devarajan
Easwaran Devarajan
Director
over 12 years ago
Rengaraj Tirumalairaja
Rengaraj Tirumalairaja
Director
over 12 years ago
Ganesan Vellu Pillai
Ganesan Vellu Pillai
Managing Director
about 13 years ago
Mohanraj Vadivelu .
Mohanraj Vadivelu .
Director
about 13 years ago
Braj Kishore Prasad
Braj Kishore Prasad
Director
over 13 years ago
Sundaraganapathi Boopathi
Sundaraganapathi Boopathi
Director
almost 14 years ago
Ganapathy Paulraj
Ganapathy Paulraj
Managing Director
over 14 years ago
Mohammed Nasimuddin
Mohammed Nasimuddin
Director
over 14 years ago
Rajendran Lilly
Rajendran Lilly
Director
about 15 years ago
Raghavan Parthasarathy
Raghavan Parthasarathy
Director
about 15 years ago
Rameshram Mishra
Rameshram Mishra
Director
about 15 years ago

Charges

1,152 Crore
14 March 2014
Tamilnadu Transport Development Finance Corporation Limited
1,123 Crore
30 April 2013
Central Bank Of India
5 Crore
08 July 2011
Indian Overseas Bank
29 Crore
30 April 2013
Central Bank Of India
0
14 March 2014
Others
0
08 July 2011
Indian Overseas Bank
0
30 April 2013
Central Bank Of India
0
14 March 2014
Others
0
08 July 2011
Indian Overseas Bank
0

Documents

Form MGT-14-01012021-signed
Form ADT-1-17122020_signed
Form DIR-12-17122020_signed
Copy of resolution passed by the company-16122020
Altered memorandum of association-16122020
Copy of written consent given by auditor-16122020
Optional Attachment-(1)-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Altered articles of association-16122020
Interest in other entities;-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Evidence of cessation;-16122020
Form MSME FORM I-21102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200925
Form CHG-4-25092020_signed
Letter of the charge holder stating that the amount has been satisfied-24092020
Form MGT-14-19092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Form DIR-12-15062020_signed
Interest in other entities;-15062020
Optional Attachment-(2)-15062020
Form MGT-14-26052020_signed
Optional Attachment-(1)-26052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052020
Form MSME FORM I-15052020_signed
Evidence of cessation;-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Form DIR-12-07032020_signed
Interest in other entities;-07032020