Company Information

CIN
Status
Date of Incorporation
06 February 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
515,300
Authorised Capital
5,000,000

Directors

Joe Pinto Villavarayar
Joe Pinto Villavarayar
Director/Designated Partner
over 26 years ago
Joe Jesiah Villavarayar
Joe Jesiah Villavarayar
Director/Designated Partner
over 26 years ago
Joe Celestine Villavarayar
Joe Celestine Villavarayar
Director
over 26 years ago
Jesiah Ponnusamy Joe Villavarayar
Jesiah Ponnusamy Joe Villavarayar
Director/Designated Partner
almost 34 years ago

Charges

9 Crore
23 September 2019
Karnataka Bank Ltd.
2 Crore
31 January 2019
Karnataka Bank Ltd.
48 Lak
07 June 2017
Karnataka Bank Limited
15 Lak
15 February 2017
Karnataka Bank Limited
30 Lak
14 March 2016
Karnataka Bank Limited
2 Crore
22 August 2015
Srei Equipment Finance Limited
7 Lak
22 August 2015
Srei Equipment Finance Limited
1 Crore
24 March 2015
Tamilnad Mercatile Bank Limited
24 Lak
23 August 2012
Tamilnad Mercantile Bank Limited
55 Lak
10 July 2012
Tamilnad Mercantile Bank Limited
10 Lak
31 March 2009
Tamilnad Mercantile Bank Limited
30 Lak
07 September 2006
Centurion Bank Of Punjab Limited
7 Lak
02 July 2005
Centurion Bank Ltd.
5 Lak
15 October 2004
Sundaram Finance Limited
14 Lak
10 March 2004
Centurion Bank Ltd.
6 Lak
19 April 2002
Sundaram Finance Limited
3 Lak
12 March 2001
Centurion Bank Ltd.
11 Lak
28 March 1998
Sundaram Finance Limited
6 Lak
13 February 1998
Sundaram Finance Limited
7 Lak
10 February 2001
Bank Of Maharashtra
1 Lak
02 November 2001
Bank Of Maharashtra
63 Thousand
02 December 1999
Bank Of Maharashtra
5 Lak
21 February 2005
Sundaram Finance Limited
5 Lak
06 March 2000
Sundaram Finance Limited
3 Lak
16 April 1998
Sundaram Finance Limited
5 Lak
06 December 2001
Sundaram Finance Limited
4 Lak
23 March 2000
Sundaram Finance Limited
4 Lak
12 February 2021
Axis Bank Limited
8 Lak
13 July 2020
Karnataka Bank Ltd.
13 Lak
20 February 2020
Karnataka Bank Ltd.
9 Lak
22 April 2022
Hdfc Bank Limited
0
15 February 2017
Others
0
07 June 2017
Others
0
12 February 2021
Axis Bank Limited
0
23 September 2019
Karnataka Bank Ltd.
0
20 February 2020
Karnataka Bank Ltd.
0
13 July 2020
Karnataka Bank Ltd.
0
14 March 2016
Others
0
31 January 2019
Karnataka Bank Ltd.
0
22 August 2015
Srei Equipment Finance Limited
0
19 April 2002
Sundaram Finance Limited
0
06 December 2001
Sundaram Finance Limited
0
23 March 2000
Sundaram Finance Limited
0
06 March 2000
Sundaram Finance Limited
0
16 April 1998
Sundaram Finance Limited
0
31 March 2009
Tamilnad Mercantile Bank Limited
0
10 July 2012
Tamilnad Mercantile Bank Limited
0
23 August 2012
Tamilnad Mercantile Bank Limited
0
24 March 2015
Tamilnad Mercatile Bank Limited
0
22 August 2015
Srei Equipment Finance Limited
0
02 July 2005
Centurion Bank Ltd.
0
02 December 1999
Bank Of Maharashtra
0
12 March 2001
Centurion Bank Ltd.
0
10 March 2004
Centurion Bank Ltd.
0
13 February 1998
Sundaram Finance Limited
0
21 February 2005
Sundaram Finance Limited
0
15 October 2004
Sundaram Finance Limited
0
02 November 2001
Bank Of Maharashtra
0
10 February 2001
Bank Of Maharashtra
0
28 March 1998
Sundaram Finance Limited
0
07 September 2006
Centurion Bank Of Punjab Limited
0
22 April 2022
Hdfc Bank Limited
0
15 February 2017
Others
0
07 June 2017
Others
0
12 February 2021
Axis Bank Limited
0
23 September 2019
Karnataka Bank Ltd.
0
20 February 2020
Karnataka Bank Ltd.
0
13 July 2020
Karnataka Bank Ltd.
0
14 March 2016
Others
0
31 January 2019
Karnataka Bank Ltd.
0
22 August 2015
Srei Equipment Finance Limited
0
19 April 2002
Sundaram Finance Limited
0
06 December 2001
Sundaram Finance Limited
0
23 March 2000
Sundaram Finance Limited
0
06 March 2000
Sundaram Finance Limited
0
16 April 1998
Sundaram Finance Limited
0
31 March 2009
Tamilnad Mercantile Bank Limited
0
10 July 2012
Tamilnad Mercantile Bank Limited
0
23 August 2012
Tamilnad Mercantile Bank Limited
0
24 March 2015
Tamilnad Mercatile Bank Limited
0
22 August 2015
Srei Equipment Finance Limited
0
02 July 2005
Centurion Bank Ltd.
0
02 December 1999
Bank Of Maharashtra
0
12 March 2001
Centurion Bank Ltd.
0
10 March 2004
Centurion Bank Ltd.
0
13 February 1998
Sundaram Finance Limited
0
21 February 2005
Sundaram Finance Limited
0
15 October 2004
Sundaram Finance Limited
0
02 November 2001
Bank Of Maharashtra
0
10 February 2001
Bank Of Maharashtra
0
28 March 1998
Sundaram Finance Limited
0
07 September 2006
Centurion Bank Of Punjab Limited
0

Documents

Instrument(s) of creation or modification of charge;-04082020
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Optional Attachment-(2)-09032020
Instrument(s) of creation or modification of charge;-09032020
Optional Attachment-(1)-09032020
Form CHG-1-09032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200309
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019
Optional Attachment-(1)-21102019
Form CHG-1-21102019_signed
Instrument(s) of creation or modification of charge;-21102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191021
Form AOC-4-20072019_signed
Form MGT-7-20072019_signed
List of share holders, debenture holders;-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072019
Directors report as per section 134(3)-13072019
Form CHG-1-22052019_signed
Instrument(s) of creation or modification of charge;-22052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190522
Form ADT-1-16072018_signed
Form AOC-4-16072018_signed
Form MGT-7-16072018_signed