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      BELSTAR MICROFINANCE LIMITED

      CIN: U06599TN1988PLC081652
      Purchase Report

      BELSTAR MICROFINANCE LIMITED (CIN: U06599TN1988PLC081652) is a Public company incorporated on 11 Jan 1988. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 548440550.00.

      BELSTAR MICROFINANCE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.

      Directors of BELSTAR MICROFINANCE LIMITED are GEORGE MUTHOOT JACOB, VADAKKAKARA ANTONY GEORGE, VIJAY CHAKRAVARTHI NALLAN, KUTTICKATTU RAJAPPAN BIJIMON, CHINNASAMY GANESAN, RAJESWARI KARTHIGEYAN, KRISHNAMOORTHY VENKATARAMAN, SIVA CHIDAMBARAM VADIVEL ALAGAN ., GEORGE ALEXANDER, KALPANAA SANKAR, and BALASUBRAMANIAN BALAKUMARAN.

      BELSTAR MICROFINANCE LIMITED's Corporate Identification Number (CIN) is U06599TN1988PLC081652 and its registration number is 81652. Users may contact BELSTAR MICROFINANCE LIMITED on its Email address - [email protected]. Registered address of BELSTAR MICROFINANCE LIMITED is New No. 33, Old No. 14, 48th Street, 9th Avenue, Ashok Nagar, , Chennai, Tamil Nadu, India - 600083.

      Current status of BELSTAR MICROFINANCE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for BELSTAR MICROFINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BELSTAR MICROFINANCE

      Purchase full report of BELSTAR MICROFINANCE

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BELSTAR MICROFINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BELSTAR MICROFINANCE
      DIN Director Name Designation Appointment Date
      00018955 GEORGE MUTHOOT JACOB Director 2017-03-29
      01493737 VADAKKAKARA ANTONY GEORGE Director 2018-08-18
      08020248 VIJAY CHAKRAVARTHI NALLAN Director 2022-03-29
      00023071 KUTTICKATTU RAJAPPAN BIJIMON Director 2016-09-27
      07615862 CHINNASAMY GANESAN Director 2020-03-14
      10051618 RAJESWARI KARTHIGEYAN Director 2024-01-02
      02443410 KRISHNAMOORTHY VENKATARAMAN Director 2019-09-23
      08242283 SIVA CHIDAMBARAM VADIVEL ALAGAN . Director 2023-08-18
      00018384 GEORGE ALEXANDER Director 2017-03-29
      01926545 KALPANAA SANKAR Managing Director 2019-04-01
      09099182 BALASUBRAMANIAN BALAKUMARAN Whole-time director 2021-12-01
      Past Directors & Key Managerial Personnel of BELSTAR MICROFINANCE
      DIN Director Name Designation Appointment Date Cessation
      00070669 RAMANATHAN NARAYANASWAMY Director - 2013-10-04
      00070669 RAMANATHAN NARAYANASWAMY Director appointed in casual vacancy - 2013-08-30
      01010776 BABU THIAGARAJAN Additional Director - 2010-05-19
      02196030 PATHIYAMVEETTIL PRADEEP Nominee Director - 2016-03-01
      02360923 JAYARAMAN RAGHUNATHAN Director - 2014-06-27
      06948971 VIJAYALAKSHMI THULASIDHARAN Director - 2015-09-23
      00023071 KUTTICKATTU RAJAPPAN BIJIMON Additional Director - 2016-09-27
      01501266 NARASIMHAN SRINIVASAN Additional Director - 2009-06-30
      01501266 NARASIMHAN SRINIVASAN Director - 2013-10-10
      07846141 SRINIVASAN ARAVAMUTHAN IYENGAR Additional Director - 2017-07-31
      07846141 SRINIVASAN ARAVAMUTHAN IYENGAR Director - 2019-09-23
      08181832 DAVID ARTURO PARADISO Director - 2019-09-22
      10051618 RAJESWARI KARTHIGEYAN Additional Director - 2024-03-05
      01777552 SUBRAMANIAN ANANTHANARAYANAN Director - 2023-12-19
      01922470 ULF LENNART STEFAN LINDERS Nominee Director - 2014-02-28
      01957930 MURALIDHARAN LAKSHMANAN Director - 2016-06-27
      01957930 MURALIDHARAN LAKSHMANAN Director appointed in casual vacancy - 2015-08-12
      02281278 NATARAJAN JEYASEELAN Additional Director - 2016-09-27
      02281278 NATARAJAN JEYASEELAN Director - 2019-04-05
      02360909 SITARAMAN CHANDRASEKAR Additional Director - 2019-09-23
      02360909 SITARAMAN CHANDRASEKAR Whole-time director - 2021-03-31
      08242283 SIVA CHIDAMBARAM VADIVEL ALAGAN . Additional Director - 2023-08-02
      01926545 KALPANAA SANKAR Managing Director - 2019-03-31
      05100227 HENNING HAUGERUDBRATEN Alternate Director - 2012-09-15
      05142705 SUSHMA KESHAVAMURTHY KAUSHIK Additional Director - 2016-08-27
      09099182 BALASUBRAMANIAN BALAKUMARAN Additional Director - 2021-12-01
      09099182 BALASUBRAMANIAN BALAKUMARAN Director - 2021-12-01
      Other Directorships of GEORGE MUTHOOT JACOB
      Company Name CIN Designation Appointment Date Cessation
      KANEDI PLANTATIONS LLP AAE-2040 Designated Partner 2015-06-18 Ongoing
      KHAREPATEN PLANTATIONS LLP AAE-2661 Designated Partner 2015-06-26 Ongoing
      KALMATH PLANTATIONS LLP AAE-3063 Designated Partner 2015-07-02 Ongoing
      MUTHOOT PRECIOUS METALS LLP AAM-8844 Designated Partner 2018-06-29 Ongoing
      V GUARD INDUSTRIES LIMITED L31200KL1996PLC010010 Director 2020-10-05 Ongoing
      MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Whole-time director 2021-12-15 Ongoing
      KHAREPATEN PLANTATIONS PRIVATE LIMITED U01100KL2011PTC028543 Additional Director 2015-03-30 Ongoing
      VATUL PLANTATIONS PRIVATE LIMITED U01100KL2011PTC028544 Director 2011-06-02 Ongoing
      KALMATH PLANTATIONS PRIVATE LIMITED U01100KL2011PTC028850 Director 2011-07-12 Ongoing
      KANEDI PLANTATIONS PRIVATE LIMITED U01100KL2011PTC028851 Additional Director 2015-03-30 Ongoing
      GREEN GUARDIANS ORGANIC FARMS AND EXPORTS PRIVATE LIMITED U01403KL2008PTC022944 Director 2017-02-01 Ongoing
      UDELI RUBBER AND PLANTATIONS PRIVATE LIMITED U02000KL2009PTC025264 Additional Director - 2015-09-26
      UDELI RUBBER AND PLANTATIONS PRIVATE LIMITED U02000KL2009PTC025264 Director 2015-09-26 Ongoing
      HALAVAL RUBBER & PLANTATIONS PRIVATE LIMITED U02000KL2010PTC025961 Director 2010-05-06 Ongoing
      KASAL RUBBER & PLANTATIONS PRIVATE LIMITED U02001KL2010PTC025974 Director 2010-05-07 Ongoing
      MUTHOOT AURUM PRIVATE LIMITED U32111KL2024PTC086384 Director 2024-02-27 Ongoing
      MUTHOOT PRECIOUS METALS LIMITED U36911KL2011PLC029588 Additional Director - 2015-09-28
      MUTHOOT PRECIOUS METALS LIMITED U36911KL2011PLC029588 Director - 2018-06-28
      MUTHOOT VEHICLE & ASSET FINANCE LIMITED U65910KL1992PLC006544 Additional Director - 2015-09-24
      MUTHOOT VEHICLE & ASSET FINANCE LIMITED U65910KL1992PLC006544 Director - 2019-01-01
      MUTHOOT VEHICLE & ASSET FINANCE LIMITED U65910KL1992PLC006544 Whole-time director 2019-01-01 Ongoing
      MUTHOOT VEHICLE & ASSET FINANCE LIMITED U65910KL1992PLC006544 Whole-time director - 2023-12-31
      MUTHOOT MONEY LIMITED U65910KL1994PLC008454 Additional Director - 2018-09-10
      MUTHOOT MONEY LIMITED U65910KL1994PLC008454 Director 2018-09-10 Ongoing
      EMGEE MUTHOOT NIDHI LIMITED U65991KL1986PLC004384 Additional Director - 2011-09-27
      EMGEE MUTHOOT NIDHI LIMITED U65991KL1986PLC004384 Director 2015-09-28 Ongoing
      EMGEE MUTHOOT NIDHI LIMITED U65991KL1986PLC004384 Director - 2013-03-01
      MUTHOOT M GEORGE NIDHI LIMITED U65991KL1987PLC004730 Additional Director - 2011-09-30
      MUTHOOT M GEORGE NIDHI LIMITED U65991KL1987PLC004730 Director - 2013-03-29
      GEO BROS MUTHOOT NIDHI LIMITED U65991KL2002PLC015512 Director - 2013-03-01
      MUTHOOT GOLD NIDHI LIMITED U65991TN1995PLC034011 Director - 2013-03-29
      MUTHOOT SECURITIES LIMITED U67110KL2008PLC021659 Additional Director - 2020-09-29
      MUTHOOT SECURITIES LIMITED U67110KL2008PLC021659 Director 2020-09-29 Ongoing
      GEOBROS PROPERTIES AND REALTORS PRIVATE LIMITED U70100KL2012PTC030893 Additional Director - 2013-09-28
      GEOBROS PROPERTIES AND REALTORS PRIVATE LIMITED U70100KL2012PTC030893 Director 2013-09-28 Ongoing
      EMSYNE TECHNOLOGIES PRIVATE LIMITED U72200KL2006PTC019788 Additional Director - 2015-09-29
      EMSYNE TECHNOLOGIES PRIVATE LIMITED U72200KL2006PTC019788 Director 2015-09-29 Ongoing
      SUNFLAME ENTERPRISES PRIVATE LIMITED U74899DL1984PTC018992 Additional Director 2024-06-06 Ongoing
      LA PAZ INDIA PRIVATE LIMITED U74900KL2011PTC029227 Director - 2015-09-08
      MMG CREDIT MARKETING SERVICES PRIVATE LIMITED U74999KA2019PTC120002 Director 2019-01-03 Ongoing
      XANDARI HOSPITALITY SERVICES PRIVATE LIMITED U74999KL2016PTC046474 Director 2016-08-05 Ongoing
      MMPL BUSINESS SERVICES PRIVATE LIMITED U74999KL2018PTC054058 Director - 2020-02-29
      MHASPL SERVICES PRIVATE LIMITED U74999KL2018PTC054461 Director - 2020-03-18
      VENUS DIAGNOSTICS LTD U85195KL1993PLC007306 Additional Director - 2015-09-25
      VENUS DIAGNOSTICS LTD U85195KL1993PLC007306 Director 2015-09-25 Ongoing
      MUTHOOT BROADCASTING PRIVATE LIMITED U92490KL2006PTC019375 Additional Director - 2020-12-31
      MUTHOOT BROADCASTING PRIVATE LIMITED U92490KL2006PTC019375 Director 2020-12-31 Ongoing
      Other Directorships of RAMANATHAN NARAYANASWAMY
      Company Name CIN Designation Appointment Date Cessation
      SUSPA PNEUMATICS INDIA PRIVATE LIMITED U30007TN1991PTC020487 Director - 2009-01-31
      SUSPA SHRIRAM COMPONENTS PRIVATE LIMITED U34300TN2000PTC046045 Director 2006-03-20 Ongoing
      Other Directorships of BABU THIAGARAJAN
      Company Name CIN Designation Appointment Date Cessation
      KIRTI FOUNDATIONS LLP AAJ-6295 Designated Partner - 2021-07-14
      KIRTI FOUNDATIONS PRIVATE LIMITED U70101TN2005PTC057982 Additional Director - 2017-06-05
      SA METRO PLOTS PRIVATE LIMITED U70101TN2008PTC066853 Director - 2015-06-30
      QUSCIENT TECHNOLOGIES PRIVATE LIMITED U72300TN2006PTC059157 Director - 2021-03-26
      QUSCIENT BUSINESS SERVICES PRIVATE LIMIT ED U72400TN2004PTC054578 Director 2005-04-01 Ongoing
      MINGLEBOX COMMUNICATIONS PRIVATE LIMITED U72900TN2006PTC095670 Additional Director - 2012-09-29
      MINGLEBOX COMMUNICATIONS PRIVATE LIMITED U72900TN2006PTC095670 Director 2012-09-29 Ongoing
      QUSCIENT COMMUNICATIONS PRIVATE LIMITED U72900TN2012PTC084493 Director 2012-02-16 Ongoing
      MINGLEKART COMMUNICATIONS PRIVATE LIMITE D U72900TN2012PTC087927 Director 2012-10-05 Ongoing
      LEAD2CLASS PRIVATE LIMITED U72900TN2014PTC096923 Director 2014-08-13 Ongoing
      ENGAGE2SERVE PRIVATE LIMITED U72900TN2014PTC096924 Director - 2021-03-26
      Other Directorships of VADAKKAKARA ANTONY GEORGE
      Company Name CIN Designation Appointment Date Cessation
      THEJO ENGINEERING LIMITED L27209TN1986PLC012833 Managing Director - 2021-07-15
      THEJO ENGINEERING LIMITED L27209TN1986PLC012833 Whole-time director 2021-07-15 Ongoing
      INDIA CEMENTS CAPITAL LIMITED L65191TN1985PLC012362 Manager - 2007-10-13
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2014-06-17
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director - 2016-09-04
      MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Director 2019-09-28 Ongoing
      MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Director - 2022-08-30
      GHATFRESH PRIVATE LIMITED U01110KL2017PTC051428 Director - 2019-10-30
      INDIA CEMENTS INVESTMENT SERVICES LIMITED U65993TN1994PLC028605 Director - 2008-01-23
      WOWTRUCK TECHNOLOGIES PRIVATE LIMITED U72900TN2015PTC102697 Additional Director - 2016-06-08
      WOWTRUCK TECHNOLOGIES PRIVATE LIMITED U72900TN2015PTC102697 Director - 2018-01-25
      ICIS COMMODITIES LIMITED U74992TN2007PLC062192 Director - 2007-10-25
      Other Directorships of PATHIYAMVEETTIL PRADEEP
      Company Name CIN Designation Appointment Date Cessation
      CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Nominee Director - 2014-03-28
      SERVALS AUTOMATION PRIVATE LIMITED U29191TN1999PTC041713 Additional Director - 2016-03-04
      AAVISHKAAR INVESTMENT ADVISERS (IFSC) PRIVATE LIMITED U65929GJ2019PTC107829 Director 2019-04-25 Ongoing
      AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Additional Director - 2008-09-30
      AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC160551 Director - 2017-01-25
      AAVISHKAAR VENTURE TRUSTEES PRIVATE LIMITED U74900MH2007PTC173381 Additional Director - 2011-09-30
      AAVISHKAAR VENTURE TRUSTEES PRIVATE LIMITED U74900MH2007PTC173381 Director 2011-09-30 Ongoing
      INTELLECAP ADVISORY SERVICES PRIVATE LIMITED U74900MH2015PTC310042 Additional Director - 2017-09-11
      INTELLECAP ADVISORY SERVICES PRIVATE LIMITED U74900MH2015PTC310042 Director - 2020-05-18
      INDRADHANUSH ADVISORS PRIVATE LIMITED U74999MH2019PTC324562 Director - 2020-09-29
      VANA VIDYUT PRIVATE LIMITED U74999TN2012PTC083884 Nominee Director - 2014-04-15
      KARADI PATH EDUCATION COMPANY PRIVATE LIMITED U80301TN2010PTC078617 Director - 2016-03-02
      HEALTH SECURE HOSPITAL CARE & SOLUTIONS PRIVATE LIMITED U85110KA2004PTC035114 Director - 2014-11-11
      Other Directorships of JAYARAMAN RAGHUNATHAN
      Company Name CIN Designation Appointment Date Cessation
      S K R AND COMPANY LLP AAB-9330 Designated Partner 2017-09-30 Ongoing
      RIGHTFIELDS SOLUTIONS PRIVATE LIMITED U72200TN2008PTC070026 Director 2008-11-28 Ongoing
      ALLETEC RETAIL SOLUTIONS PRIVATE LIMITED U72900DL2010PTC205998 Director - 2013-05-20
      Other Directorships of VIJAYALAKSHMI THULASIDHARAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIJAY CHAKRAVARTHI NALLAN
      Company Name CIN Designation Appointment Date Cessation
      NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Nominee Director 2018-01-19 Ongoing
      PRAGATI FINSERV PRIVATE LIMITED U65990TG2021PTC148992 Additional Director - 2021-12-06
      PRAGATI FINSERV PRIVATE LIMITED U65990TG2021PTC148992 Director 2021-12-06 Ongoing
      AFFIRMA CAPITAL INVESTMENT ADVISER INDIA PRIVATE LIMITED U67110MH2019FTC320460 Director - 2019-10-23
      AFFIRMA CAPITAL INVESTMENT ADVISER INDIA PRIVATE LIMITED U67110MH2019FTC320460 Whole-time director 2019-10-23 Ongoing
      Other Directorships of KUTTICKATTU RAJAPPAN BIJIMON
      Company Name CIN Designation Appointment Date Cessation
      B 7 CONSULTING LLP AAA-2377 Designated Partner 2010-09-27 Ongoing
      EMGEE BOARD AND PAPER MILLS (P) LTD U21012HR1977PTC008482 Additional Director - 2019-09-26
      EMGEE BOARD AND PAPER MILLS (P) LTD U21012HR1977PTC008482 Director 2019-09-26 Ongoing
      MUTHOOT MONEY LIMITED U65910KL1994PLC008454 Additional Director - 2019-07-13
      MUTHOOT MONEY LIMITED U65910KL1994PLC008454 Director 2019-07-13 Ongoing
      MUTHOOT MONEY LIMITED U65910KL1994PLC008454 Director - 2010-05-18
      MUTHOOT HOMEFIN (INDIA) LIMITED U65922KL2011PLC029231 Director 2015-09-08 Ongoing
      MUTHOOT HOMEFIN (INDIA) LIMITED U65922KL2011PLC029231 Director - 2015-09-07
      MUTHOOT SYNERGY NIDHI LIMITED U65991DL1994PLC148251 Director - 2007-02-01
      MUTHOOT SECURITIES LIMITED U67110KL2008PLC021659 Additional Director - 2008-09-30
      MUTHOOT SECURITIES LIMITED U67110KL2008PLC021659 Director 2008-09-30 Ongoing
      MUTHOOT COMMODITIES LIMITED U67120KL2008PLC022980 Additional Director - 2009-09-29
      MUTHOOT COMMODITIES LIMITED U67120KL2008PLC022980 Director 2009-09-29 Ongoing
      MUTHOOT FOREX LIMITED U67190KL2000PLC014180 Additional Director - 2018-09-29
      MUTHOOT FOREX LIMITED U67190KL2000PLC014180 Director 2018-09-29 Ongoing
      MUTHOOT FOREX LIMITED U67190KL2000PLC014180 Director - 2018-01-19
      MUTHOOT ROYALEX FOREX SERVICES PRIVATE LIMITED U67190KL2016FTC045642 Director 2016-05-03 Ongoing
      EMSYNE TECHNOLOGIES PRIVATE LIMITED U72200KL2006PTC019788 Additional Director - 2022-09-28
      EMSYNE TECHNOLOGIES PRIVATE LIMITED U72200KL2006PTC019788 Director 2022-02-01 Ongoing
      BACKDROP ADVERTISING PRIVATE LIMITED U74300KL2009PTC023797 Additional Director - 2014-09-30
      BACKDROP ADVERTISING PRIVATE LIMITED U74300KL2009PTC023797 Director 2014-09-30 Ongoing
      MJBR MARKETING AND FINANCIAL SERVICES PRIVATE LIMITED U74900KL2011PTC027496 Director 2011-01-24 Ongoing
      Other Directorships of NARASIMHAN SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Additional Director - 2011-06-22
      EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Director - 2016-07-22
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2017-06-23
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director 2017-06-23 Ongoing
      MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Nominee Director - 2009-08-21
      VASUNDHARA AGRI-HORTI PRODUCER COMPANY LIMITED U01119PN2004PTC019511 Additional Director - 2010-09-28
      VASUNDHARA AGRI-HORTI PRODUCER COMPANY LIMITED U01119PN2004PTC019511 Director - 2020-07-31
      SAHAYOG MICROFINANCE LIMITED U45201MH1995PLC226932 Director - 2011-10-24
      RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Additional Director - 2014-09-26
      RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Director - 2016-06-07
      SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED U65990TN2014PTC096252 Additional Director - 2015-09-30
      SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED U65990TN2014PTC096252 Director 2015-09-30 Ongoing
      EQUITAS MICRO FINANCE LIMITED U65993TN1994PLC028002 Additional Director - 2012-06-11
      EQUITAS MICRO FINANCE LIMITED U65993TN1994PLC028002 Director 2012-06-11 Ongoing
      ACCESS HOLDING VENTURES INDIA PRIVATE LIMITED U74140DL2012PTC238810 Director - 2020-01-30
      M-CRIL LIMITED U74899DL1999PLC109396 Additional Director - 2010-09-30
      M-CRIL LIMITED U74899DL1999PLC109396 Director - 2014-02-15
      Other Directorships of CHINNASAMY GANESAN
      Company Name CIN Designation Appointment Date Cessation
      BSR & CO. LLP AAB-8181 Partner - 2016-09-09
      CNGSN & ASSOCIATES LLP AAC-9402 Designated Partner - 2023-04-14
      CNGSN & ASSOCIATES LLP AAC-9402 Partner 2016-09-15 Ongoing
      RAILTEL CORPORATION OF INDIA LIMITED L64202DL2000GOI107905 Director - 2022-07-12
      THE KARUR VYSYA BANK LIMITED L65110TN1916PLC001295 Additional Director - 2023-06-29
      THE KARUR VYSYA BANK LIMITED L65110TN1916PLC001295 Director 2023-07-13 Ongoing
      Other Directorships of SRINIVASAN ARAVAMUTHAN IYENGAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DAVID ARTURO PARADISO
      Company Name CIN Designation Appointment Date Cessation
      EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Additional Director - 2022-06-10
      EPIMONEY PRIVATE LIMITED U71309TN1995PTC030536 Director 2022-06-10 Ongoing
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2022-08-11
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Alternate Director - 2019-05-15
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Nominee Director - 2023-11-10
      MJIC CONSULTANCY PRIVATE LIMITED U74999MH2018FTC311995 Director - 2020-03-24
      MJIC CONSULTANCY PRIVATE LIMITED U74999MH2018FTC311995 Managing Director 2020-03-24 Ongoing
      SUB-K IMPACT SOLUTIONS LIMITED U74999TG2010PLC069785 Nominee Director - 2023-11-03
      Other Directorships of RAJESWARI KARTHIGEYAN
      Company Name CIN Designation Appointment Date Cessation
      HAPPY FORGINGS LIMITED L28910PB1979PLC004008 Additional Director - 2023-08-07
      HAPPY FORGINGS LIMITED L28910PB1979PLC004008 Director 2023-06-23 Ongoing
      CRAFTSMAN AUTOMATION LIMITED L28991TZ1986PLC001816 Additional Director - 2023-03-06
      CRAFTSMAN AUTOMATION LIMITED L28991TZ1986PLC001816 Director 2023-03-23 Ongoing
      Other Directorships of SUBRAMANIAN ANANTHANARAYANAN
      Company Name CIN Designation Appointment Date Cessation
      INDBANK MERCHANT BANKING SERVICES LIMITED L65191TN1989PLC017883 Director - 2009-07-15
      IND BANK HOUSING LTD L65922TN1991PLC020219 Director - 2009-07-15
      IND FUND MANAGEMENT LTD U65991MH1994GOI076248 Director - 2009-06-30
      Other Directorships of ULF LENNART STEFAN LINDERS
      Company Name CIN Designation Appointment Date Cessation
      QUIPPO INFRASTRUCTURE EQUIPMENT LIMITED U45500WB2001PLC144017 Additional Director - 2007-12-28
      QUIPPO INFRASTRUCTURE EQUIPMENT LIMITED U45500WB2001PLC144017 Director - 2008-09-03
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Nominee Director - 2014-03-07
      Other Directorships of MURALIDHARAN LAKSHMANAN
      Company Name CIN Designation Appointment Date Cessation
      IKP CENTRE FOR ADVANCEMENT IN AGRICULTURAL PRACTICE U01403TG2009NPL063241 Director - 2010-11-29
      NE AGRI SERVICES PRIVATE LIMITED U01403TN2008PTC069268 Director - 2010-11-29
      INDIAN NATURAL FARMERS PRODUCER COMPANY LIMITED U01403TN2014PTC096740 Director - 2022-03-18
      NE PROCESSED FOODS PRIVATE LIMITED U15137TN2008PTC069357 Director - 2010-11-29
      NE MILKRUSH PRIVATE LIMITED U15209TN2008PTC069271 Director - 2010-11-29
      NE GREEN POWER PRIVATE LIMITED U40102TN2008PTC069314 Director - 2010-11-29
      NE AQUA PRIVATE LIMITED U41000TN2008PTC066855 Additional Director - 2010-05-31
      NE AQUA PRIVATE LIMITED U41000TN2008PTC066855 Director - 2010-11-29
      NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Director - 2009-09-29
      ARTHIMPACT DIGITAL LOANS PRIVATE LIMITED U65921MH1996PTC311634 Director - 2010-12-24
      DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED U65991TN1993PTC024547 Additional Director - 2010-03-17
      DVARA RESEARCH FOUNDATION U67190TN2008NPL068733 Director - 2010-12-15
      NE RURAL BPO COMPANY PRIVATE LIMITED U72900TN2008PTC067491 Director - 2010-11-29
      IKP CENTRE FOR TECHNOLOGIES IN PUBLIC HEALTH U73100TG2009NPL063074 Director - 2009-12-22
      HAND IN HAND CONSULTING SERVICES PRIVATE LIMITED U74140TN2006PTC061683 Additional Director - 2012-09-28
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      MEGHA HOLDINGS PRIVATE LTD. U74899RJ1985PTC064919 Additional Director - 2010-07-09
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      HAND IN HAND CONSULTING SERVICES PRIVATE LIMITED U74140TN2006PTC061683 Managing Director - 2019-04-16
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      Company Name CIN Designation Appointment Date Cessation
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Additional Director - 2012-07-14
      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Nominee Director - 2012-10-23
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      UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Nominee Director - 2017-05-09
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      SWARNA PRAGATI HOUSING MICROFINANCE PRIVATE LIMITED U65922MH2009PTC331333 Nominee Director - 2019-05-13
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      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2013-06-25
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director - 2016-11-04
      INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Nominee Director - 2016-12-19
      INTELLECAP ADVISORY SERVICES PRIVATE LIMITED U74900MH2015PTC310042 Additional Director - 2016-09-30
      INTELLECAP ADVISORY SERVICES PRIVATE LIMITED U74900MH2015PTC310042 Director - 2017-05-09
      DERAWALA ARTISANS PRIVATE LIMITED U74994RJ2007PTC023598 Nominee Director - 2013-07-26
      AAVISHKAAR ADVISORS PRIVATE LIMITED U74999MH2021PTC353136 Additional Director - 2022-07-15
      AAVISHKAAR ADVISORS PRIVATE LIMITED U74999MH2021PTC353136 Director - 2024-01-29
      Other Directorships of BALASUBRAMANIAN BALAKUMARAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U65990TN2017PTC117720 VARASHAKTI HOUSING FINANCE PRIVATE LIMITED New No. 33,Old No. 14, 48th Street,, 9th Avenue, Ashok Nagar , Chennai, Tamil Nadu, India - 600083
      U74999TN2017PTC115214 SAHASANKHA ADVISORY AND CONSULTING SERVICES PRIVATE LIMITED New no. 33, Old no. 14, 48th Street, 9th Avenue, Ashok Nagar , Chennai, Tamil Nadu, India - 600083
      U74200TN2011PTC083404 TRIPRO TECHNOLOGIES PRIVATE LIMITED 3B ASHOK MADHAV, NEW NO. 57 OLD NO. 33 48TH STREET, 9TH AVENUE, ASHOK NAGAR , CHENNAI, Tamil Nadu, India - 600083
      U90009TN2002PTC049341 PROSTAR HOSPITALITY SERVICES PRIVATE LIMITED NO.33 (OLD NO.14) 48th STREET, 9th AVENUE, ASHOK NAGAR , CHENNAI, Tamil Nadu, India - 600083
      U15543TN2006PTC060779 VMT AQUA TECH SYSTEMS (INDIA) PRIVATE LI MITED NEW NO.7, OLD NO.5, 48TH STREET, 9TH AVENUE ASHOK NAGAR , CHENNAI, Tamil Nadu, India - 600083
      U52339TN2007PTC063154 LUXOR NETWORK MARKETING PRIVATE LIMITED OLD NO.46, NEW NO.36, 48TH STREET, 9TH AVENUE, ASHOK NAGAR, , CHENNAI, Tamil Nadu, India - 600083
      U74140TN2007PTC065333 PROPCITY INFRASTRUCTURES PRIVATE LIMITED NEW No. 52, OLD No. 26, 48th STREET, 9th AVENUE, ASHOK NAGAR, , CHENNAI, Tamil Nadu, India - 600083
      U18101TN2016OPC111159 BLUE JEANS (OPC) PRIVATE LIMITED PLOT NO.125, NEW NO.17, OLD NO.14, 59TH STREET 11TH AVENUE , ASHOK NAGAR , CHENNAI, Tamil Nadu, India - 600083
      U74999TN2017PTC117956 HELIOS VOICE COMMUNICATION PRIVATE LIMITED FLAT NO 7,ASHOK BALAJI APTS, ASHOK NAGAR NEW 41, OLD 18 , 48TH STREET, 9TH AVENUE , CHENNAI, Tamil Nadu, India - 600083
      U72100TN2005PTC056536 BIXTECH SOLUTIONS PRIVATE LIMITED OLD NO.5, NEW NO.7,9TH AVENUE, 48TH STREET ASHOK NAGAR , CHENNAI 600083, Tamil Nadu, India - 000000
      U71100TN2025PTC178989 SANTEC DESIGNS PRIVATE LIMITED Ground Floor, Old No. 46, New No. 36, 48th Street,9th Avenue, Ashok Nagar,Chennai City Corporation,Chennai,Tamil Nadu,600083-India
      U52609TN2007PTC063915 HI-LO KITCHENS PRIVATE LIMITED NO. 7(OLD NO. 5), 2ND FLOOR, 48TH STREET, 9TH AVENUE, ASHOK NAGAR, CHENNAI - 600 0 83. , CHENNAI, Tamil Nadu, India - 600083
      U45400TN2013PTC090233 JHL GLOBAL PRIVATE LIMITED PLOT NO. C - 118, D. NO. NEW NO.3, OLD NO.16, 80TH STREET, 18TH AVENUE, ASHOK NAGAR , CHENNAI, Tamil Nadu, India - 600083
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      U24233TN2010PTC075356 ASCENT LIFE WELLNESS PRIVATE LIMITED New No. 25, Old No. 14, 47th Street, 7th Avenue Ashok Nagar , Chennai, Tamil Nadu, India - 600083
      U74210TN2006PTC061008 RJ ARCHITECTS PRIVATE LIMITED NEW NO 15 (OLD NO 13) 54TH STREET 9TH AVENUE ,ASHOK NAGAR , CHENNAI, Tamil Nadu, India - 600083
      U74999TN2016PTC112611 BILLIONTRADE ONLINE SERVICES PRIVATE LIMITED Old No.52, New No.26,48th street 9th Avenue, Ashok Nagar , chennai, Tamil Nadu, India - 600083
      U74140TN1998PTC040829 SATTVA BUSINESS SOLUTIONS PRIVATE LIMITE D OLD NO. 52 NEW NO 2648TH STREET 9TH AVENUE ASHOK NAGAR , CHENNAI-83, Tamil Nadu, India - 600083
      U74140TN2003PTC050442 DATATECH SOLUTIONS PRIVATE LIMITED OLD NO.52, NEW NO.26,48TH STREET, 9TH AVENUE, ASHOK NAGAR, , CHENNAI-83., Tamil Nadu, India - 600083
      U74999TN2016PTC110192 JANAKI CANCER RESEARCH CENTRE PRIVATE LIMITED Old No. 4/1, New No. 10/1, 53rd Street, 9th Avenue Ashok Nagar , Chennai, Tamil Nadu, India - 600083
      U72200TN2006PTC061482 VAREN IT PRIVATE LIMITED OLD NO; 29, NEW NO; 33, RAMS FLAT, FLAT NO:5, GROUND FLOOR, 18TH AVENUE, ASHOK NAGAR, , CHENNAI, Tamil Nadu, India - 600083
      U24232TN2008PTC070223 BIO VISTAS LABS PRIVATE LIMITED OLD NO.8, NEW NO.14, FLAT NO.2, GROUND FLOOR, SRIDEVI COLONY, 7TH AVENUE, ASHOK NAGAR , CHENNAI, Tamil Nadu, India - 600083
      AAG-6536 H V CONSORTIUM LLP FIRST FLOOR NO.F1, VTK ILLAM,OLD NO.3, NEW NO.108 86TH STREET, 18TH AVENUE, ASHOK NAGAR CHENNAI, Tamil Nadu, India - 600083
      U93000TN2008PTC070139 PHYCO SPECTRUM CONSULTANTS PRIVATE LIMITED NEW NO 41/1 ASHOK BALAJI APARTMENTS 48TH STREET 9TH AVENUE ASHOK NAGAR , CHENNAI, Tamil Nadu, India - 600083
      U01407TN2009PTC073241 HONWAY IMPEX PRIVATE LIMITED OLD NO:19, NEW NO:14, ANJUGAM NAGAR, FIRST STREET, ASHOK NAGAR, , CHENNAI, Tamil Nadu, India - 600083
      U72300TN1998PTC039824 NED COMPUTING PRIVATE LIMITED New no:33,Old No:10, 86 th Street Kanniyappa Nagar,Ashok Nagar , Chennai, Tamil Nadu, India - 600083
      U51102TN2011PTC080499 INSPIRE HOME NEEDS PRIVATE LIMITED Old No. 14/2, New No.1/2, First Floor,Kanchi Natarajan Street, Vasudevan Nagar, Ashok Nagar, , CHENNAI, Tamil Nadu, India - 600083
      U70200TN2009PTC072197 K2 V2 ENGINEERING PRIVATE LIMITED Old No. 33, New No.59, Fourth Avenue Ashok Nagar,Chennai,Chennai,Tamil Nadu,600083-India
      U45208TN2019PTC131303 KANAKAPADA DEVELOPERS PRIVATE LIMITED No.17/1, 48th Street, 9th Avenue, Ashok Nagar, Ashok nAGAR , CHENNAI, Tamil Nadu, India - 600083
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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