| CIN | U71309TN1995PTC030536 |
| Company Status | Active |
| Registration Number | 030536 |
| Date of Incorporation | 16 March 1995 |
| Registration State | Chennai |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Unlisted |
| Authorised Capital | 2,580,000,000 |
| Paid Up Capital | 1,900,054,533 |
| Date of Last Annual General Meeting | 04 August 2023 |
| Date of Latest Balance Sheet | 31 March 2023 |
| Name | Status | Amount |
|---|---|---|
|
Idfc First Bank Limited
18 September 2019 |
20 CR | |
|
Vivriti Capital Private Limited
30 August 2019 |
5 CR | |
|
The Karur Vysya Bank Ltd
19 August 2019 |
5 CR | |
|
Hinduja Leyland Finance Limited
28 June 2019 |
10 CR | |
|
Vivriti Capital Private Limited
09 May 2019 |
25 CR | |
|
Kotak Mahindra Bank Limited
29 March 2019 |
20 CR | |
|
Northern Arc Capital Limited
28 March 2019 |
10 CR | |
|
Au Small Finance Bank Limited
12 February 2019 |
4 CR | |
|
Idfc Bank Limited
13 December 2018 |
10 CR | |
|
Au Small Finance Bank Limited
17 October 2018 |
10 CR | |
|
A. K. Capital Finance Private Limited
25 June 2018 |
25 CR | |
|
Federal Bank Ltd.
06 February 2018 |
15 CR | |
|
Capital First Limited
17 November 2017 |
30 CR | |
|
Profectus Capital Private Limited
30 September 2021 |
7 CR | |
|
Northern Arc Capital Limited
04 August 2021 |
10 CR | |
|
Federal Bank Ltd.
29 July 2021 |
45 K | |
|
Vivriti Capital Private Limited
02 July 2021 |
5 CR | |
|
Vivriti Capital Private Limited
02 July 2021 |
5 CR | |
|
Mas Financial Services Limited
30 June 2021 |
5 CR | |
|
Northern Arc Capital Limited
26 April 2021 |
5 CR | |
|
Rbl Bank Limited
20 April 2021 |
8 CR | |
|
Mas Financial Services Limited
30 March 2021 |
7 CR | |
|
Mas Financial Services Limited
30 March 2021 |
7 CR | |
|
Profectus Capital Private Limited
24 March 2021 |
5 CR | |
|
Kisetsu Saison Finance (india) Private Limited
23 March 2021 |
10 CR | |
|
Northern Arc Capital Limited
20 March 2021 |
5 CR | |
|
Idfc First Bank Limited
27 February 2021 |
1 CR | |
|
Rbl Bank Limited
31 January 2020 |
4 CR | |
|
Caspian Impact Investments Private Limited
13 January 2020 |
5 CR | |
|
Sidbi
25 November 2019 |
5 CR | |
|
Northern Arc Capital Limited
19 June 2020 |
10 CR | |
|
Profectus Capital Private Limited
31 August 2020 |
5 CR | |
|
Western Capital Advisors Private Limited
30 November 2019 |
5 CR | |
|
Others
23 November 2023 |
0 | |
|
Others
27 October 2023 |
0 | |
|
Others
27 October 2023 |
0 | |
|
Others
28 September 2023 |
0 | |
|
Others
30 September 2023 |
0 | |
|
Others
27 September 2023 |
0 | |
|
Others
01 September 2023 |
0 | |
|
Yes Bank Limited
28 August 2023 |
0 | |
|
Others
29 August 2023 |
0 | |
|
Others
31 July 2023 |
0 | |
|
Others
31 July 2023 |
0 | |
|
Others
20 June 2023 |
0 | |
|
Tata Capital Financial Services Limited
29 June 2023 |
0 | |
|
Others
29 May 2023 |
0 | |
|
Others
30 May 2023 |
0 | |
|
Others
29 April 2023 |
0 | |
|
Others
29 April 2023 |
0 | |
|
Others
29 April 2023 |
0 | |
|
Others
29 April 2023 |
0 | |
|
Others
23 March 2023 |
0 | |
|
Others
23 March 2023 |
0 | |
|
Others
23 March 2023 |
0 | |
|
Others
23 March 2023 |
0 | |
|
Others
30 March 2023 |
0 | |
|
Others
28 March 2023 |
0 | |
|
Others
17 March 2023 |
0 | |
|
Others
24 February 2023 |
0 | |
|
Others
23 February 2023 |
0 | |
|
Others
23 February 2023 |
0 | |
|
Others
17 February 2023 |
0 | |
|
Others
30 January 2023 |
0 | |
|
Others
13 January 2023 |
0 | |
|
Tata Capital Financial Services Limited
29 December 2022 |
0 | |
|
Others
17 November 2022 |
0 | |
|
Others
27 October 2022 |
0 | |
|
Others
29 September 2022 |
0 | |
|
Others
26 September 2022 |
0 | |
|
Others
24 March 2021 |
0 | |
|
Others
10 January 2022 |
0 | |
|
Others
06 February 2018 |
0 | |
|
Others
29 September 2021 |
0 | |
|
Others
29 September 2021 |
0 | |
|
Others
30 September 2021 |
0 | |
|
Others
31 January 2020 |
0 | |
|
Sidbi
25 November 2019 |
0 | |
|
Others
28 June 2019 |
0 | |
|
Others
15 November 2021 |
0 | |
|
Others
02 July 2021 |
0 | |
|
Others
02 July 2021 |
0 | |
|
Others
25 June 2018 |
0 | |
|
Others
13 December 2018 |
0 | |
|
Others
19 August 2019 |
0 | |
|
Others
30 August 2019 |
0 | |
|
Others
18 September 2019 |
0 | |
|
Others
04 August 2021 |
0 | |
|
Others
30 November 2019 |
0 | |
|
Others
13 January 2020 |
0 | |
|
Others
29 July 2021 |
0 | |
|
Others
19 June 2020 |
0 | |
|
Others
31 August 2020 |
0 | |
|
Others
27 February 2021 |
0 | |
|
Others
23 March 2021 |
0 | |
|
Others
20 March 2021 |
0 | |
|
Others
30 March 2021 |
0 | |
|
Others
30 March 2021 |
0 | |
|
Others
30 June 2021 |
0 | |
|
Others
28 March 2019 |
0 | |
|
Others
29 March 2019 |
0 | |
|
Others
12 February 2019 |
0 | |
|
Others
17 October 2018 |
0 | |
|
Others
17 November 2017 |
0 | |
|
Others
20 April 2021 |
0 | |
|
Others
26 April 2021 |
0 | |
|
Others
09 May 2019 |
0 | |
|
Others
29 December 2023 |
0 | |
|
Others
29 November 2023 |
0 | |
|
Others
29 November 2023 |
0 | |
|
Others
23 November 2023 |
0 | |
|
Others
27 October 2023 |
0 | |
|
Others
27 October 2023 |
0 | |
|
Others
28 September 2023 |
0 | |
|
Others
30 September 2023 |
0 | |
|
Others
27 September 2023 |
0 | |
|
Others
01 September 2023 |
0 | |
|
Yes Bank Limited
28 August 2023 |
0 | |
|
Others
29 August 2023 |
0 | |
|
Others
31 July 2023 |
0 | |
|
Others
31 July 2023 |
0 | |
|
Others
20 June 2023 |
0 | |
|
Tata Capital Financial Services Limited
29 June 2023 |
0 | |
|
Others
29 May 2023 |
0 | |
|
Others
30 May 2023 |
0 | |
|
Others
29 April 2023 |
0 | |
|
Others
29 April 2023 |
0 | |
|
Others
29 April 2023 |
0 | |
|
Others
29 April 2023 |
0 | |
|
Others
23 March 2023 |
0 | |
|
Others
23 March 2023 |
0 | |
|
Others
23 March 2023 |
0 | |
|
Others
23 March 2023 |
0 | |
|
Others
30 March 2023 |
0 | |
|
Others
28 March 2023 |
0 | |
|
Others
17 March 2023 |
0 | |
|
Others
24 February 2023 |
0 | |
|
Others
23 February 2023 |
0 | |
|
Others
23 February 2023 |
0 | |
|
Others
17 February 2023 |
0 | |
|
Others
30 January 2023 |
0 | |
|
Others
13 January 2023 |
0 | |
|
Tata Capital Financial Services Limited
29 December 2022 |
0 | |
|
Others
17 November 2022 |
0 | |
|
Others
27 October 2022 |
0 | |
|
Others
29 September 2022 |
0 | |
|
Others
26 September 2022 |
0 | |
|
Others
24 March 2021 |
0 | |
|
Others
10 January 2022 |
0 | |
|
Others
06 February 2018 |
0 | |
|
Others
15 November 2021 |
0 | |
|
Others
29 September 2021 |
0 | |
|
Others
29 September 2021 |
0 | |
|
Others
30 September 2021 |
0 | |
|
Others
31 January 2020 |
0 | |
|
Sidbi
25 November 2019 |
0 | |
|
Others
28 June 2019 |
0 | |
|
Others
19 August 2019 |
0 | |
|
Others
25 June 2018 |
0 | |
|
Others
18 September 2019 |
0 | |
|
Others
04 August 2021 |
0 | |
|
Others
30 November 2019 |
0 | |
|
Others
13 January 2020 |
0 | |
|
Others
29 July 2021 |
0 | |
|
Others
19 June 2020 |
0 | |
|
Others
31 August 2020 |
0 | |
|
Others
27 February 2021 |
0 | |
|
Others
23 March 2021 |
0 | |
|
Others
20 March 2021 |
0 | |
|
Others
30 August 2019 |
0 | |
|
Others
13 December 2018 |
0 | |
|
Others
17 October 2018 |
0 | |
|
Others
12 February 2019 |
0 | |
|
Others
30 March 2021 |
0 | |
|
Others
30 March 2021 |
0 | |
|
Others
30 June 2021 |
0 | |
|
Others
02 July 2021 |
0 | |
|
Others
02 July 2021 |
0 | |
|
Others
28 March 2019 |
0 | |
|
Others
29 March 2019 |
0 | |
|
Others
17 November 2017 |
0 | |
|
Others
26 April 2021 |
0 | |
|
Others
09 May 2019 |
0 | |
|
Others
20 April 2021 |
0 |
Epimoney private limited was incorporated on 16 March 1995 .
The company is based in Chennai.
Yes the company is compliant based on the Active as represented by ROC.
15 of directors are associated with the company.
15 of directors are associated with the company.
