| CIN | U65929TN2008PLC068502 |
| Company Status | Active |
| Registration Number | 068502 |
| Date of Incorporation | 08 July 2008 |
| Registration State | Chennai |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Unlisted |
| Authorised Capital | 200,000,000 |
| Paid Up Capital | 180,243,350 |
| Date of Last Annual General Meeting | 18 August 2023 |
| Date of Latest Balance Sheet | 31 March 2023 |
| Name | Status | Amount |
|---|---|---|
|
Moneywise Financial Services Private Limited
30 September 2019 |
2 CR | |
|
Electronica Finance Limited
16 September 2019 |
2 CR | |
|
Jain Sons Finlease Limited
31 July 2019 |
3 CR | |
|
Hinduja Leyland Finance Limited
23 July 2019 |
4 CR | |
|
Incred Financial Services Limited
22 July 2019 |
3 CR | |
|
Eclear Leasing And Finance Private Limited
04 June 2019 |
2 CR | |
|
Idfc First Bank Limited
27 May 2019 |
5 CR | |
|
Profectus Capital Private Limited
30 April 2019 |
2 CR | |
|
Ambit Finvest Private Limited
29 March 2019 |
1 CR | |
|
Western Capital Advisors Private Limited
19 March 2019 |
2 CR | |
|
Electronica Finance Limited
09 March 2019 |
1 CR | |
|
Mas Financial Services Limited
07 February 2019 |
3 CR | |
|
Nabard Financial Services Limited
04 February 2019 |
2 CR | |
|
Jain Sons Finlease Limited
25 January 2019 |
1 CR | |
|
State Bank Of India
04 January 2019 |
3 CR | |
|
Eclear Leasing And Finance Private Limited
02 January 2019 |
1 CR | |
|
Maanaveeya Development & Finance Private Limited
11 December 2018 |
3 CR | |
|
Capital First Limited
29 November 2018 |
5 CR | |
|
Mas Financial Services Limited
28 September 2018 |
2 CR | |
|
Electronica Finance Limited
22 September 2018 |
1 CR | |
|
Mas Financial Services Limited
31 July 2018 |
5 CR | |
|
Avanse Financial Services Limited
31 July 2018 |
1 CR | |
|
Mas Financial Services Limited
29 June 2018 |
3 CR | |
|
Capital First Limited
25 June 2018 |
5 CR | |
|
Capital First Limited
28 February 2018 |
5 CR | |
|
Tamilnad Mercantile Bank Limited
13 January 2018 |
3 CR | |
|
Visu Leasing And Finance Private Limited
21 December 2017 |
2 CR | |
|
Capital First Limited
07 June 2017 |
4 CR | |
|
Tamilnad Mercantile Bank Limited
28 March 2017 |
2 CR | |
|
S.s. Prabhashini
04 October 2012 |
5 CR | |
|
Mas Financial Services Limited
22 May 2018 |
2 CR | |
|
Bank Of Maharashtra
02 November 2016 |
1 CR | |
|
Electronica Finance Limited
23 April 2018 |
1 CR | |
|
Avanse Financial Services Limited
31 March 2018 |
1 CR | |
|
Mas Financial Services Limited
26 March 2018 |
2 CR | |
|
Incred Financial Services Private Limited
14 September 2018 |
2 CR | |
|
Mas Financial Services Limited
30 October 2017 |
2 CR | |
|
Mas Financial Services Limited
30 December 2017 |
2 CR | |
|
Mas Financial Services Limited
29 September 2017 |
1 CR | |
|
Electronica Finance Limited
30 August 2017 |
75 LAC | |
|
Mas Financial Services Limited
30 June 2017 |
2 CR | |
|
Reliance Commercial Finance Limited
28 April 2017 |
50 LAC | |
|
Bank Of Maharastra
26 March 2015 |
2 CR | |
|
Reliance Commercial Finance Limited
10 November 2017 |
75 LAC | |
|
Tamilnad Mercantile Bank Limited
18 December 2014 |
2 CR | |
|
Small Industrial Development Bank Of India
20 September 2010 |
55 LAC | |
|
Tamilnad Mercantile Bank Limited
03 September 2013 |
2 CR | |
|
Tamulnad Mercantile Bank Ltd
25 April 2011 |
1 CR | |
|
Dhanlaxmi Bank Limited
30 March 2021 |
50 LAC | |
|
Electronica Finance Limited
20 March 2021 |
1 CR | |
|
Arohan Financial Services Limited
30 January 2021 |
2 CR | |
|
Chartered Finance & Leasing Ltd.
21 January 2021 |
2 CR | |
|
Shine Star Build-cap Private Limited
21 January 2021 |
2 CR | |
|
Moneywise Financial Services Private Limited
18 December 2020 |
2 CR | |
|
Ambit Finvest Private Limited
02 December 2020 |
1 CR | |
|
Union Bank Of India
30 November 2020 |
3 CR | |
|
Incred Financial Services Limited
27 October 2020 |
2 CR | |
|
Profectus Capital Private Limited
18 September 2020 |
1 CR | |
|
Idfc First Bank Limited
13 March 2020 |
5 CR | |
|
Micro Units Development & Refinance Agency Limited
03 March 2020 |
1 CR | |
|
Samunnati Financial Intermediation & Services Private Limited
06 February 2020 |
3 CR | |
|
Eclear Leasing & Finance Private Limited
11 January 2020 |
3 CR | |
|
Tamilnad Mercantile Bank Limited
19 December 2019 |
3 CR | |
|
Ananya Finance For Inclusive Growth Private Limited
17 December 2019 |
2 CR | |
|
Canara Bank
06 September 2021 |
5 CR | |
|
Dhanlaxmi Bank Limited
28 November 2023 |
0 | |
|
Others
10 November 2023 |
0 | |
|
Others
04 October 2023 |
0 | |
|
Others
29 September 2023 |
0 | |
|
Others
31 July 2023 |
0 | |
|
State Bank Of India
28 June 2023 |
0 | |
|
Others
07 June 2023 |
0 | |
|
State Bank Of India
07 March 2023 |
0 | |
|
Others
24 March 2023 |
0 | |
|
Others
17 March 2023 |
0 | |
|
Others
16 February 2023 |
0 | |
|
Others
24 January 2023 |
0 | |
|
Others
02 February 2023 |
0 | |
|
Tamilnad Mercantile Bank Limited
19 January 2023 |
0 | |
|
Others
31 January 2023 |
0 | |
|
Others
26 December 2022 |
0 | |
|
Others
14 December 2022 |
0 | |
|
Others
19 December 2022 |
0 | |
|
Indian Overseas Bank
30 November 2022 |
0 | |
|
Others
28 September 2022 |
0 | |
|
Dhanlaxmi Bank Limited
21 September 2022 |
0 | |
|
Others
30 June 2022 |
0 | |
|
Others
28 July 2022 |
0 | |
|
Others
15 February 2022 |
0 | |
|
Others
16 June 2022 |
0 | |
|
Others
06 February 2020 |
0 | |
|
Others
18 September 2020 |
0 | |
|
Others
27 October 2020 |
0 | |
|
Others
07 January 2022 |
0 | |
|
Others
04 February 2022 |
0 | |
|
Others
28 February 2018 |
0 | |
|
State Bank Of India
25 March 2022 |
0 | |
|
Others
29 March 2022 |
0 | |
|
Others
26 April 2022 |
0 | |
|
State Bank Of India
04 January 2019 |
0 | |
|
Others
17 December 2019 |
0 | |
|
Others
07 June 2017 |
0 | |
|
Others
04 February 2019 |
0 | |
|
Others
04 June 2019 |
0 | |
|
Others
27 May 2019 |
0 | |
|
Others
23 July 2019 |
0 | |
|
Others
31 July 2019 |
0 | |
|
Others
30 September 2019 |
0 | |
|
Others
30 November 2020 |
0 | |
|
Canara Bank
06 September 2021 |
0 | |
|
Others
24 September 2021 |
0 | |
|
Tamilnad Mercantile Bank Limited
10 November 2021 |
0 | |
|
Others
27 October 2021 |
0 | |
|
Others
18 December 2020 |
0 | |
|
Tamilnad Mercantile Bank Limited
19 December 2019 |
0 | |
|
Others
13 March 2020 |
0 | |
|
Others
03 March 2020 |
0 | |
|
Others
11 January 2020 |
0 | |
|
Others
30 October 2017 |
0 | |
|
Others
10 November 2017 |
0 | |
|
Others
30 August 2017 |
0 | |
|
Others
30 December 2017 |
0 | |
|
Others
21 December 2017 |
0 | |
|
Tamilnad Mercantile Bank Limited
13 January 2018 |
0 | |
|
Others
26 March 2018 |
0 | |
|
Others
31 March 2018 |
0 | |
|
Others
21 January 2021 |
0 | |
|
Others
25 June 2018 |
0 | |
|
Others
29 June 2018 |
0 | |
|
Others
31 July 2018 |
0 | |
|
Others
31 July 2018 |
0 | |
|
Others
30 January 2021 |
0 | |
|
Others
14 September 2018 |
0 | |
|
Others
28 September 2018 |
0 | |
|
Others
11 December 2018 |
0 | |
|
Others
29 November 2018 |
0 | |
|
Dhanlaxmi Bank Limited
30 March 2021 |
0 | |
|
Others
20 March 2021 |
0 | |
|
Others
07 February 2019 |
0 | |
|
Others
25 January 2019 |
0 | |
|
Others
09 March 2019 |
0 | |
|
Others
19 March 2019 |
0 | |
|
Others
21 January 2021 |
0 | |
|
Others
30 April 2019 |
0 | |
|
Others
22 July 2019 |
0 | |
|
Others
16 September 2019 |
0 | |
|
Others
02 December 2020 |
0 | |
|
Others
02 January 2019 |
0 | |
|
Others
22 September 2018 |
0 | |
|
Others
23 April 2018 |
0 | |
|
Others
29 September 2017 |
0 | |
|
Others
30 June 2017 |
0 | |
|
Tamilnad Mercantile Bank Limited
28 March 2017 |
0 | |
|
Tamilnad Mercantile Bank Limited
18 December 2014 |
0 | |
|
Tamilnad Mercantile Bank Limited
03 September 2013 |
0 | |
|
Bank Of Maharastra
26 March 2015 |
0 | |
|
Others
02 November 2016 |
0 | |
|
Small Industrial Development Bank Of India
20 September 2010 |
0 | |
|
Tamulnad Mercantile Bank Ltd
25 April 2011 |
0 | |
|
S.s. Prabhashini
04 October 2012 |
0 | |
|
Others
28 April 2017 |
0 | |
|
Others
22 May 2018 |
0 | |
|
Others
29 March 2019 |
0 | |
|
Dhanlaxmi Bank Limited
28 November 2023 |
0 | |
|
Others
10 November 2023 |
0 | |
|
Others
04 October 2023 |
0 | |
|
Others
29 September 2023 |
0 | |
|
Others
31 July 2023 |
0 | |
|
State Bank Of India
28 June 2023 |
0 | |
|
Others
07 June 2023 |
0 | |
|
State Bank Of India
07 March 2023 |
0 | |
|
Others
24 March 2023 |
0 | |
|
Others
17 March 2023 |
0 | |
|
Others
16 February 2023 |
0 | |
|
Others
24 January 2023 |
0 | |
|
Others
02 February 2023 |
0 | |
|
Tamilnad Mercantile Bank Limited
19 January 2023 |
0 | |
|
Others
31 January 2023 |
0 | |
|
Others
26 December 2022 |
0 | |
|
Others
14 December 2022 |
0 | |
|
Others
19 December 2022 |
0 | |
|
Indian Overseas Bank
30 November 2022 |
0 | |
|
Others
28 September 2022 |
0 | |
|
Dhanlaxmi Bank Limited
21 September 2022 |
0 | |
|
Others
30 June 2022 |
0 | |
|
Others
28 July 2022 |
0 | |
|
Others
15 February 2022 |
0 | |
|
Others
16 June 2022 |
0 | |
|
Others
06 February 2020 |
0 | |
|
Others
18 September 2020 |
0 | |
|
Others
27 October 2020 |
0 | |
|
Others
07 January 2022 |
0 | |
|
Others
04 February 2022 |
0 | |
|
Others
28 February 2018 |
0 | |
|
State Bank Of India
25 March 2022 |
0 | |
|
Others
29 March 2022 |
0 | |
|
Others
26 April 2022 |
0 | |
|
State Bank Of India
04 January 2019 |
0 | |
|
Others
17 December 2019 |
0 | |
|
Others
07 June 2017 |
0 | |
|
Others
04 February 2019 |
0 | |
|
Others
04 June 2019 |
0 | |
|
Others
27 May 2019 |
0 | |
|
Others
23 July 2019 |
0 | |
|
Others
31 July 2019 |
0 | |
|
Others
30 September 2019 |
0 | |
|
Others
30 November 2020 |
0 | |
|
Canara Bank
06 September 2021 |
0 | |
|
Others
24 September 2021 |
0 | |
|
Tamilnad Mercantile Bank Limited
10 November 2021 |
0 | |
|
Others
27 October 2021 |
0 | |
|
Others
18 December 2020 |
0 | |
|
Tamilnad Mercantile Bank Limited
19 December 2019 |
0 | |
|
Others
13 March 2020 |
0 | |
|
Others
03 March 2020 |
0 | |
|
Others
11 January 2020 |
0 | |
|
Others
30 October 2017 |
0 | |
|
Others
10 November 2017 |
0 | |
|
Others
30 August 2017 |
0 | |
|
Others
30 December 2017 |
0 | |
|
Others
21 December 2017 |
0 | |
|
Tamilnad Mercantile Bank Limited
13 January 2018 |
0 | |
|
Others
26 March 2018 |
0 | |
|
Others
31 March 2018 |
0 | |
|
Others
21 January 2021 |
0 | |
|
Others
25 June 2018 |
0 | |
|
Others
29 June 2018 |
0 | |
|
Others
31 July 2018 |
0 | |
|
Others
31 July 2018 |
0 | |
|
Others
30 January 2021 |
0 | |
|
Others
14 September 2018 |
0 | |
|
Others
28 September 2018 |
0 | |
|
Others
11 December 2018 |
0 | |
|
Others
29 November 2018 |
0 | |
|
Dhanlaxmi Bank Limited
30 March 2021 |
0 | |
|
Others
20 March 2021 |
0 | |
|
Others
07 February 2019 |
0 | |
|
Others
25 January 2019 |
0 | |
|
Others
09 March 2019 |
0 | |
|
Others
19 March 2019 |
0 | |
|
Others
21 January 2021 |
0 | |
|
Others
30 April 2019 |
0 | |
|
Others
22 July 2019 |
0 | |
|
Others
16 September 2019 |
0 | |
|
Others
02 December 2020 |
0 | |
|
Others
02 January 2019 |
0 | |
|
Others
22 September 2018 |
0 | |
|
Others
23 April 2018 |
0 | |
|
Others
29 September 2017 |
0 | |
|
Others
30 June 2017 |
0 | |
|
Tamilnad Mercantile Bank Limited
28 March 2017 |
0 | |
|
Tamilnad Mercantile Bank Limited
18 December 2014 |
0 | |
|
Tamilnad Mercantile Bank Limited
03 September 2013 |
0 | |
|
Bank Of Maharastra
26 March 2015 |
0 | |
|
Others
02 November 2016 |
0 | |
|
Small Industrial Development Bank Of India
20 September 2010 |
0 | |
|
Tamulnad Mercantile Bank Ltd
25 April 2011 |
0 | |
|
S.s. Prabhashini
04 October 2012 |
0 | |
|
Others
28 April 2017 |
0 | |
|
Others
22 May 2018 |
0 | |
|
Others
29 March 2019 |
0 | |
|
Others
28 December 2023 |
0 | |
|
Others
29 November 2023 |
0 | |
|
Dhanlaxmi Bank Limited
28 November 2023 |
0 | |
|
Others
10 November 2023 |
0 | |
|
Others
04 October 2023 |
0 | |
|
Others
29 September 2023 |
0 | |
|
Others
31 July 2023 |
0 | |
|
State Bank Of India
28 June 2023 |
0 | |
|
Others
07 June 2023 |
0 | |
|
State Bank Of India
07 March 2023 |
0 | |
|
Others
24 March 2023 |
0 | |
|
Others
17 March 2023 |
0 | |
|
Others
16 February 2023 |
0 | |
|
Others
24 January 2023 |
0 | |
|
Others
02 February 2023 |
0 | |
|
Tamilnad Mercantile Bank Limited
19 January 2023 |
0 | |
|
Others
31 January 2023 |
0 | |
|
Others
26 December 2022 |
0 | |
|
Others
14 December 2022 |
0 | |
|
Others
19 December 2022 |
0 | |
|
Indian Overseas Bank
30 November 2022 |
0 | |
|
Others
28 September 2022 |
0 | |
|
Dhanlaxmi Bank Limited
21 September 2022 |
0 | |
|
Others
30 June 2022 |
0 | |
|
Others
28 July 2022 |
0 | |
|
Others
28 February 2018 |
0 | |
|
Others
16 June 2022 |
0 | |
|
Others
26 April 2022 |
0 | |
|
Others
29 March 2022 |
0 | |
|
State Bank Of India
25 March 2022 |
0 | |
|
Others
15 February 2022 |
0 | |
|
Others
04 February 2022 |
0 | |
|
Others
06 February 2020 |
0 | |
|
Others
07 January 2022 |
0 | |
|
Others
27 October 2020 |
0 | |
|
Others
18 September 2020 |
0 | |
|
State Bank Of India
04 January 2019 |
0 | |
|
Others
17 December 2019 |
0 | |
|
Others
27 October 2021 |
0 | |
|
Tamilnad Mercantile Bank Limited
10 November 2021 |
0 | |
|
Others
24 September 2021 |
0 | |
|
Canara Bank
06 September 2021 |
0 | |
|
Others
30 November 2020 |
0 | |
|
Others
30 September 2019 |
0 | |
|
Others
31 July 2019 |
0 | |
|
Others
23 July 2019 |
0 | |
|
Others
27 May 2019 |
0 | |
|
Others
04 June 2019 |
0 | |
|
Others
07 June 2017 |
0 | |
|
Others
04 February 2019 |
0 | |
|
Others
30 October 2017 |
0 | |
|
Dhanlaxmi Bank Limited
30 March 2021 |
0 | |
|
Others
30 August 2017 |
0 | |
|
Others
30 December 2017 |
0 | |
|
Others
21 December 2017 |
0 | |
|
Tamilnad Mercantile Bank Limited
13 January 2018 |
0 | |
|
Others
26 March 2018 |
0 | |
|
Others
31 March 2018 |
0 | |
|
Others
25 June 2018 |
0 | |
|
Others
29 June 2018 |
0 | |
|
Others
31 July 2018 |
0 | |
|
Others
31 July 2018 |
0 | |
|
Others
14 September 2018 |
0 | |
|
Others
28 September 2018 |
0 | |
|
Others
11 December 2018 |
0 | |
|
Others
29 November 2018 |
0 | |
|
Others
07 February 2019 |
0 | |
|
Others
25 January 2019 |
0 | |
|
Others
09 March 2019 |
0 | |
|
Others
19 March 2019 |
0 | |
|
Others
30 April 2019 |
0 | |
|
Others
22 July 2019 |
0 | |
|
Others
16 September 2019 |
0 | |
|
Tamilnad Mercantile Bank Limited
19 December 2019 |
0 | |
|
Others
11 January 2020 |
0 | |
|
Others
03 March 2020 |
0 | |
|
Others
13 March 2020 |
0 | |
|
Others
02 December 2020 |
0 | |
|
Others
18 December 2020 |
0 | |
|
Others
21 January 2021 |
0 | |
|
Others
21 January 2021 |
0 | |
|
Others
30 January 2021 |
0 | |
|
Others
20 March 2021 |
0 | |
|
Others
10 November 2017 |
0 | |
|
Tamilnad Mercantile Bank Limited
28 March 2017 |
0 | |
|
Others
30 June 2017 |
0 | |
|
Others
29 September 2017 |
0 | |
|
Others
23 April 2018 |
0 | |
|
Others
22 September 2018 |
0 | |
|
Others
02 January 2019 |
0 | |
|
Tamilnad Mercantile Bank Limited
03 September 2013 |
0 | |
|
Tamilnad Mercantile Bank Limited
18 December 2014 |
0 | |
|
Others
02 November 2016 |
0 | |
|
Others
28 April 2017 |
0 | |
|
Others
22 May 2018 |
0 | |
|
Bank Of Maharastra
26 March 2015 |
0 | |
|
Small Industrial Development Bank Of India
20 September 2010 |
0 | |
|
Tamulnad Mercantile Bank Ltd
25 April 2011 |
0 | |
|
S.s. Prabhashini
04 October 2012 |
0 | |
|
Others
29 March 2019 |
0 |
Incorporation date of the company is 08 July 2008 .
The state in which company is incorporated is Chennai.
The company status as per MCA is Active.
Virutcham microfinance limited has appointed 15 of directors.
The appointed directors in the company are:
