Company Information
CIN
Status
Date of Incorporation
27 August 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,757,540
Authorised Capital
50,000,000
Directors
Jayanthi Paranganattu Gangadharan
Director
over 2 years ago
over 2 years ago
Muthukattil Sudhakaran Abhilash
Director
over 16 years ago
over 16 years ago
Sudhakaran Padinjarethil Muthukattil
Managing Director
over 38 years ago
over 38 years ago
Past Directors
Thandayamgattil Sukumar Jiji
Additional Director
about 5 years ago
about 5 years ago
Muthukattil Padinjarethil Ravindranathan
Director
over 24 years ago
over 24 years ago
Charges
29 June 2019
Tata Capital Financial Services Limited
85 Lak
30 September 2018
Tata Capital Financial Services Limited
75 Lak
28 September 2018
Hdfc Limited
10 Crore
30 August 2018
Reliance Commercial Finance Limited
70 Lak
29 August 2018
Canara Bank
8 Lak
27 July 2018
Hdfc Bank Limited
12 Crore
27 June 2018
Reliance Commercial Finance Limited
1 Crore
08 May 2018
Hdfc Bank Limited
27 Lak
31 January 2018
Tata Capital Financial Services Limited
2 Crore
31 August 2017
Hdfc Ltd
5 Crore
11 May 2016
Hdfc Bank Limited
24 Lak
30 April 2016
Tata Capital Financial Services Limited
97 Lak
28 March 2016
Hdfc Bank Limited
17 Lak
26 February 2016
Hdfc Bank Limited
13 Lak
30 September 2015
Hdfc Bank Limited
1 Crore
31 July 2015
Icici Bank Limited
2 Crore
30 September 2013
Icici Bank Limited
36 Lak
20 September 2013
Icici Bank Limited
1 Crore
18 April 2011
Canara Bank
71 Lak
17 June 2009
Canara Bank
5 Lak
11 May 1988
Canara Bank
20 Lak
11 May 1988
Canara Bank
47 Crore
23 December 2010
Axis Bank Limited
12 Crore
04 October 2013
Tata Capital Financial Services Limited
50 Lak
30 December 2010
Tata Capital Limited
11 Lak
09 October 2013
Tata Capital Financial Services Limited
50 Lak
30 December 2010
Tata Capital Limited
11 Lak
31 January 2011
Tata Capital Limited
11 Lak
30 July 2010
Tata Capital Limited
1 Crore
10 September 2012
Axis Bank Limited
4 Lak
10 August 2012
Axis Bank Limited
22 Lak
10 September 2012
Axis Bank Limited
10 Lak
10 August 2012
Axis Bank Limited
6 Lak
10 August 2012
Axis Bank Limited
11 Lak
01 November 2011
Hdfc Bank Limited
25 Lak
08 April 2011
Hdfc Bank Limited
24 Lak
01 July 2011
Axis Bank Limited
3 Crore
14 May 1992
Sundram Finance Ltd
1 Lak
01 June 1992
Sundram Finance Ltd
2 Lak
10 January 1994
Sundram Finance Ltd
2 Lak
25 March 1994
Sundram Finance Ltd
1 Lak
22 January 2005
Citi Bank N.a.
40 Lak
14 November 1987
Punjab National Bank
6 Lak
24 February 1999
Sundram Finance Ltd
2 Lak
03 June 1994
India Equipment Leasing Ltd
1 Lak
23 April 1988
Seeds Investment And Finance Private Ltd
14 Lak
30 July 2021
Tata Capital Financial Services Limited
90 Lak
31 March 2021
Standard Chartered Bank
2 Crore
01 March 2021
Standard Chartered Bank
18 Crore
04 September 2020
Canara Bank
2 Crore
16 May 2020
Canara Bank
1 Crore
28 November 2019
Yes Bank Limited
35 Lak
16 November 2019
Icici Bank Limited
97 Lak
25 October 2019
Hdfc Bank Limited
51 Lak
26 July 2023
Hdfc Bank Limited
0
22 September 2023
Yes Bank Limited
0
17 July 2023
Hdfc Bank Limited
0
26 June 2023
Hdfc Bank Limited
0
18 May 2023
Others
0
20 June 2022
Canara Bank
0
19 April 2022
Yes Bank Limited
0
06 January 2022
Standard Chartered Bank
0
11 May 1988
Canara Bank
0
27 July 2018
Hdfc Bank Limited
0
30 September 2018
Tata Capital Financial Services Limited
0
29 June 2019
Tata Capital Financial Services Limited
0
25 October 2019
Hdfc Bank Limited
0
28 November 2019
Yes Bank Limited
0
16 November 2019
Others
0
29 August 2018
Canara Bank
0
28 September 2018
Others
0
30 August 2018
Others
0
27 June 2018
Others
0
08 May 2018
Hdfc Bank Limited
0
11 May 2016
Hdfc Bank Limited
0
30 April 2016
Tata Capital Financial Services Limited
0
31 March 2021
Standard Chartered Bank
0
01 March 2021
Standard Chartered Bank
0
30 July 2021
Tata Capital Financial Services Limited
0
04 September 2020
Canara Bank
0
16 May 2020
Canara Bank
0
26 February 2016
Others
0
17 June 2009
Canara Bank
0
03 June 1994
India Equipment Leasing Ltd
0
25 March 1994
Sundram Finance Ltd
0
10 January 1994
Sundram Finance Ltd
0
01 June 1992
Sundram Finance Ltd
0
14 May 1992
Sundram Finance Ltd
0
11 May 1988
Canara Bank
0
30 September 2015
Hdfc Bank Limited
0
31 July 2015
Icici Bank Limited
0
30 September 2013
Icici Bank Limited
0
09 October 2013
Tata Capital Financial Services Limited
0
10 September 2012
Axis Bank Limited
0
10 August 2012
Axis Bank Limited
0
10 August 2012
Axis Bank Limited
0
08 April 2011
Hdfc Bank Limited
0
30 July 2010
Tata Capital Limited
0
23 December 2010
Axis Bank Limited
0
30 December 2010
Tata Capital Limited
0
31 January 2011
Tata Capital Limited
0
10 August 2012
Axis Bank Limited
0
31 January 2018
Tata Capital Financial Services Limited
0
14 November 1987
Punjab National Bank
0
01 November 2011
Hdfc Bank Limited
0
01 July 2011
Axis Bank Limited
0
18 April 2011
Canara Bank
0
04 October 2013
Tata Capital Financial Services Limited
0
28 March 2016
Hdfc Bank Limited
0
30 December 2010
Tata Capital Limited
0
20 September 2013
Icici Bank Limited
0
23 April 1988
Seeds Investment And Finance Private Ltd
0
10 September 2012
Axis Bank Limited
0
24 February 1999
Sundram Finance Ltd
0
31 August 2017
Others
0
22 January 2005
Citi Bank N.a.
0
26 July 2023
Hdfc Bank Limited
0
22 September 2023
Yes Bank Limited
0
17 July 2023
Hdfc Bank Limited
0
26 June 2023
Hdfc Bank Limited
0
18 May 2023
Others
0
20 June 2022
Canara Bank
0
19 April 2022
Yes Bank Limited
0
06 January 2022
Standard Chartered Bank
0
11 May 1988
Canara Bank
0
27 July 2018
Hdfc Bank Limited
0
30 September 2018
Tata Capital Financial Services Limited
0
29 June 2019
Tata Capital Financial Services Limited
0
25 October 2019
Hdfc Bank Limited
0
28 November 2019
Yes Bank Limited
0
16 November 2019
Others
0
29 August 2018
Canara Bank
0
28 September 2018
Others
0
30 August 2018
Others
0
27 June 2018
Others
0
08 May 2018
Hdfc Bank Limited
0
11 May 2016
Hdfc Bank Limited
0
30 April 2016
Tata Capital Financial Services Limited
0
31 March 2021
Standard Chartered Bank
0
01 March 2021
Standard Chartered Bank
0
30 July 2021
Tata Capital Financial Services Limited
0
04 September 2020
Canara Bank
0
16 May 2020
Canara Bank
0
26 February 2016
Others
0
17 June 2009
Canara Bank
0
03 June 1994
India Equipment Leasing Ltd
0
25 March 1994
Sundram Finance Ltd
0
10 January 1994
Sundram Finance Ltd
0
01 June 1992
Sundram Finance Ltd
0
14 May 1992
Sundram Finance Ltd
0
11 May 1988
Canara Bank
0
30 September 2015
Hdfc Bank Limited
0
31 July 2015
Icici Bank Limited
0
30 September 2013
Icici Bank Limited
0
09 October 2013
Tata Capital Financial Services Limited
0
10 September 2012
Axis Bank Limited
0
10 August 2012
Axis Bank Limited
0
10 August 2012
Axis Bank Limited
0
08 April 2011
Hdfc Bank Limited
0
30 July 2010
Tata Capital Limited
0
23 December 2010
Axis Bank Limited
0
30 December 2010
Tata Capital Limited
0
31 January 2011
Tata Capital Limited
0
10 August 2012
Axis Bank Limited
0
31 January 2018
Tata Capital Financial Services Limited
0
14 November 1987
Punjab National Bank
0
01 November 2011
Hdfc Bank Limited
0
01 July 2011
Axis Bank Limited
0
18 April 2011
Canara Bank
0
04 October 2013
Tata Capital Financial Services Limited
0
28 March 2016
Hdfc Bank Limited
0
30 December 2010
Tata Capital Limited
0
20 September 2013
Icici Bank Limited
0
23 April 1988
Seeds Investment And Finance Private Ltd
0
10 September 2012
Axis Bank Limited
0
24 February 1999
Sundram Finance Ltd
0
31 August 2017
Others
0
22 January 2005
Citi Bank N.a.
0
Documents
Instrument(s) of creation or modification of charge;-16122020
Form CHG-1-16122020_signed
Form CHG-1-16122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Form DIR-12-27112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Optional Attachment-(1)-27112020
Form CHG-1-24062020_signed
Instrument(s) of creation or modification of charge;-24062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Form DPT-3-29012020-signed
Optional Attachment-(1)-09012020
Form CHG-1-09012020_signed
Instrument(s) of creation or modification of charge;-09012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Form MGT-7-16122019_signed
Form CHG-1-10122019_signed
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-07122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191207
Instrument(s) of creation or modification of charge;-06122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191206
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191130
Optional Attachment-(1)-29112019
Instrument(s) of creation or modification of charge;-29112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
