Company Information

CIN
Status
Date of Incorporation
17 February 1972
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
10,071,261,030
Authorised Capital
20,000,000,000

Directors

. Indarmull Rajesh
. Indarmull Rajesh
Director/Designated Partner
about 2 years ago
. Mahendra Kumar
. Mahendra Kumar
Director/Designated Partner
over 2 years ago
Susainayagam Josephdiaz
Susainayagam Josephdiaz
Director/Designated Partner
over 2 years ago
Phanindra Reddy Kanamarla
Phanindra Reddy Kanamarla
Director/Designated Partner
over 2 years ago
Kuppusamy Elangovan
Kuppusamy Elangovan
Director/Designated Partner
over 2 years ago
Kavitha Gulacha
Kavitha Gulacha
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
Ramasamy Krishnasami
Ramasamy Krishnasami
Director/Designated Partner
about 4 years ago
Sinnamuthu Natarajan
Sinnamuthu Natarajan
Director/Designated Partner
over 4 years ago
Chakravarthin Rajagopala Balaji
Chakravarthin Rajagopala Balaji
Director/Designated Partner
about 5 years ago
Venkatesan Venkatarajan
Venkatesan Venkatarajan
Director/Designated Partner
almost 6 years ago
Chandrakant Bhagvan Kamble
Chandrakant Bhagvan Kamble
Nominee Director
over 9 years ago

Past Directors

Subramaniam Raghunathan
Subramaniam Raghunathan
Director
over 4 years ago
Rajeswaran Sivalingom
Rajeswaran Sivalingom
Director
over 4 years ago
Dayanand Kataria
Dayanand Kataria
Director
over 4 years ago
Dharmendra Pratap Yadav
Dharmendra Pratap Yadav
Nominee Director
almost 6 years ago
. Chandra Mohan
. Chandra Mohan
Nominee Director
about 6 years ago
. Murugesan
. Murugesan
Nominee Director
over 6 years ago
Ramaiah Muthukrishnan
Ramaiah Muthukrishnan
Nominee Director
over 6 years ago
Muthusamy Sugumar
Muthusamy Sugumar
Nominee Director
over 7 years ago
Palani Sadayandi
Palani Sadayandi
Nominee Director
about 8 years ago
Periyasamy Prabhakar
Periyasamy Prabhakar
Nominee Director
about 8 years ago
Elangovan .
Elangovan .
Nominee Director
over 8 years ago
Viswanathan Shanmugasundaram
Viswanathan Shanmugasundaram
Nominee Director
over 8 years ago
Ravindiran Ponnusamy
Ravindiran Ponnusamy
Nominee Director
over 8 years ago
Krishnan Moni .
Krishnan Moni .
Nominee Director
over 8 years ago
Muruhgesan Marappagounder
Muruhgesan Marappagounder
Nominee Director
over 8 years ago
Ramasamy Anandakumar
Ramasamy Anandakumar
Nominee Director
over 8 years ago
Muniappan Ramasamy
Muniappan Ramasamy
Nominee Director
over 8 years ago
Paul Wilfred Chadrasekharan Davidar
Paul Wilfred Chadrasekharan Davidar
Nominee Director
over 8 years ago
Shanmugapriya Thanabalan
Shanmugapriya Thanabalan
Director
over 8 years ago
Kaliyappan Pandy
Kaliyappan Pandy
Nominee Director
about 9 years ago
Subbiah Suresh Baliah
Subbiah Suresh Baliah
Nominee Director
over 9 years ago
Muthukaruppan Kumarasa Pillai .
Muthukaruppan Kumarasa Pillai .
Nominee Director
over 9 years ago
Mohan S J Jayaraman Mohan
Mohan S J Jayaraman Mohan
Director
over 9 years ago
Karuppaiah Ganesammal
Karuppaiah Ganesammal
Director
over 9 years ago
Vincent Sundaram Devanayagam
Vincent Sundaram Devanayagam
Nominee Director
over 9 years ago
Thangavelu Rangasamy
Thangavelu Rangasamy
Nominee Director
almost 10 years ago
Nadarajan Nagendran
Nadarajan Nagendran
Nominee Director
almost 10 years ago
Venkatachala Mudaliar Natarajan
Venkatachala Mudaliar Natarajan
Nominee Director
almost 10 years ago
Selabagounder Mayakrishnan
Selabagounder Mayakrishnan
Nominee Director
almost 10 years ago
Muthaian Villalan
Muthaian Villalan
Nominee Director
about 10 years ago
Sunder .
Sunder .
Nominee Director
about 10 years ago
Karunanidhi .
Karunanidhi .
Nominee Director
over 10 years ago
Veerapandian Thondiraj
Veerapandian Thondiraj
Nominee Director
over 10 years ago
Balakrishnasamy .
Balakrishnasamy .
Nominee Director
over 10 years ago
Sivalingam Subbiah
Sivalingam Subbiah
Nominee Director
over 10 years ago
Ramasamy Rengarajan
Ramasamy Rengarajan
Ceo(kmp)
almost 11 years ago
Thappeta Prabhakara Rao
Thappeta Prabhakara Rao
Nominee Director
over 11 years ago
Subramanian Murugan
Subramanian Murugan
Nominee Director
over 11 years ago
Alfred Thinakaran Deva Asirvatham
Alfred Thinakaran Deva Asirvatham
Nominee Director
almost 12 years ago
Ramasamy Soundara Rajan .
Ramasamy Soundara Rajan .
Nominee Director
about 12 years ago
Devaraj Rajkumar Immanuel .
Devaraj Rajkumar Immanuel .
Nominee Director
about 12 years ago
Easwaran Devarajan
Easwaran Devarajan
Nominee Director
over 12 years ago
Kailasagounder Selvaraju .
Kailasagounder Selvaraju .
Nominee Director
over 12 years ago
Rengaraj Tirumalairaja
Rengaraj Tirumalairaja
Nominee Director
over 12 years ago
Veerappampalayam Thangavelu Subbarayangounder
Veerappampalayam Thangavelu Subbarayangounder
Nominee Director
over 12 years ago
Venkatesh Namani
Venkatesh Namani
Nominee Director
over 12 years ago
Ganesan Vellu Pillai
Ganesan Vellu Pillai
Nominee Director
about 13 years ago
Mohanraj Vadivelu .
Mohanraj Vadivelu .
Nominee Director
about 13 years ago
Braj Kishore Prasad
Braj Kishore Prasad
Nominee Director
over 13 years ago
Periyaraj .
Periyaraj .
Nominee Director
about 14 years ago
Mohammed Nasimuddin
Mohammed Nasimuddin
Nominee Director
over 14 years ago
Thiyagarajan .
Thiyagarajan .
Nominee Director
over 14 years ago
Sundaraganapathi Boopathi
Sundaraganapathi Boopathi
Nominee Director
about 15 years ago
Rameshram Mishra
Rameshram Mishra
Nominee Director
over 15 years ago
Rajendran Lilly
Rajendran Lilly
Nominee Director
over 15 years ago
Atulya Misra
Atulya Misra
Nominee Director
over 16 years ago
Ganapathy Paulraj
Ganapathy Paulraj
Nominee Director
almost 17 years ago
Bose M .
Bose M .
Company Secretary
about 17 years ago
Raghavan Parthasarathy
Raghavan Parthasarathy
Director
over 18 years ago
Ameer Mohamed Aslam .
Ameer Mohamed Aslam .
Director
over 19 years ago
Debendranath Sarangi
Debendranath Sarangi
Director
over 19 years ago

Charges

902 Crore
24 February 2006
Indian Overseas Bank
28 Crore
22 October 2005
Tamilnadu Transport Development Finance Corporation Limited
847 Crore
09 August 2004
Indian Bank
25 Crore
05 July 2002
Canara Bank
50 Lak
05 July 2002
Canara Bank
24 Crore
22 October 1996
Tamilnadu Transport Develpoment Finance Corpn. Ltd
28 Lak
28 June 1996
Tamilnadu Transport Develpoment Finance Corpn. Ltd
2 Crore
25 November 1986
State Bank Of India
20 Crore
06 June 1977
The Tamilnadu Industrial Investment Corporation Ltd.
30 Lak
21 February 2004
Punjab National Bank
1 Crore
06 June 1977
The Tamilnadu Industrial Investment Corporation Ltd.
0
22 October 2005
Others
0
25 November 1986
State Bank Of India
0
05 July 2002
Canara Bank
0
09 August 2004
Indian Bank
0
22 October 1996
Tamilnadu Transport Develpoment Finance Corpn. Ltd
0
21 February 2004
Punjab National Bank
0
05 July 2002
Canara Bank
0
24 February 2006
Indian Overseas Bank
0
28 June 1996
Tamilnadu Transport Develpoment Finance Corpn. Ltd
0
06 June 1977
The Tamilnadu Industrial Investment Corporation Ltd.
0
22 October 2005
Others
0
25 November 1986
State Bank Of India
0
05 July 2002
Canara Bank
0
09 August 2004
Indian Bank
0
22 October 1996
Tamilnadu Transport Develpoment Finance Corpn. Ltd
0
21 February 2004
Punjab National Bank
0
05 July 2002
Canara Bank
0
24 February 2006
Indian Overseas Bank
0
28 June 1996
Tamilnadu Transport Develpoment Finance Corpn. Ltd
0
06 June 1977
The Tamilnadu Industrial Investment Corporation Ltd.
0
22 October 2005
Others
0
25 November 1986
State Bank Of India
0
05 July 2002
Canara Bank
0
09 August 2004
Indian Bank
0
22 October 1996
Tamilnadu Transport Develpoment Finance Corpn. Ltd
0
21 February 2004
Punjab National Bank
0
05 July 2002
Canara Bank
0
24 February 2006
Indian Overseas Bank
0
28 June 1996
Tamilnadu Transport Develpoment Finance Corpn. Ltd
0

Documents

Letter of the charge holder stating that the amount has been satisfied-21112020
Form CHG-4-21112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201121
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Interest in other entities;-12102020
Evidence of cessation;-12102020
Form SH-7-21092020-signed
Form MGT-14-18092020_signed
Altered memorandum of association-18092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Copy of the resolution for alteration of capital;-18092020
Altered memorandum of assciation;-18092020
Form DIR-12-04062020_signed
Optional Attachment-(2)-03062020
Optional Attachment-(1)-03062020
Form DIR-12-30052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052020
Evidence of cessation;-23052020
Letter of the charge holder stating that the amount has been satisfied-20022020
Form CHG-4-20022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
List of share holders, debenture holders;-09012020
Approval letter for extension of AGM;-09012020
Copy of MGT-8-09012020
Form MGT-7-09012020_signed
Details of comments of CAG if India-20122019
Approval letter of extension of financial year of AGM-20122019
Supplementary or test audit report under section 143-20122019
Form AOC-4(XBRL)-20122019_signed