• Company Information
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      • Complaints
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      FATEH LEASING AND FINANCE PRIVATE LIMITED

      CIN: U65921TN1995PTC104933
      Purchase Report

      FATEH LEASING AND FINANCE PRIVATE LIMITED (CIN: U65921TN1995PTC104933) is a Private company incorporated on 07 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 35500000.00 and its paid up capital is Rs. 35247000.00.

      FATEH LEASING AND FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.FATEH LEASING AND FINANCE PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of FATEH LEASING AND FINANCE PRIVATE LIMITED are JOSEPH PHILIP, and RITESH RAI.

      FATEH LEASING AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921TN1995PTC104933 and its registration number is 104933. Users may contact FATEH LEASING AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FATEH LEASING AND FINANCE PRIVATE LIMITED is 6/13, NORTH AVENUE KESAVA PERUMAL PURAM , CHENNAI, Tamil Nadu, India - 600028.

      Current status of FATEH LEASING AND FINANCE PRIVATE LIMITED is - Dormant under section 455.

      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 FATEH LEASING AND FINANCE 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

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      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.

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      Purchase full report of FATEH LEASING AND FINANCE

      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 FATEH LEASING AND FINANCE 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 FATEH LEASING AND FINANCE
      DIN Director Name Designation Appointment Date
      00003074 JOSEPH PHILIP Director 2014-09-27
      00003084 RITESH RAI Director 2007-08-21
      Past Directors & Key Managerial Personnel of FATEH LEASING AND FINANCE
      DIN Director Name Designation Appointment Date Cessation
      00003074 JOSEPH PHILIP Additional Director - 2014-09-27
      00003084 RITESH RAI Managing Director - 2007-08-21
      00321022 BHARAT BHUSHAN SINGH Director - 2008-08-01
      00327181 VINAY KUMAR JAISWAL Director - 2008-08-01
      01769566 ASHOK KUMAR CHOUDHARY Director - 2009-06-18
      02360236 HARSH VIDYARTHI Director - 2014-06-30
      Other Directorships of JOSEPH PHILIP
      Company Name CIN Designation Appointment Date Cessation
      RAI EPC LIMITED U15311TN1979PLC007943 Director 2015-09-08 Ongoing
      R K K R STEELS PRIVATE LIMITED U27101TN1965PTC006069 Director - 2009-04-01
      R K K R STEELS PRIVATE LIMITED U27101TN1965PTC006069 Whole-time director 2009-04-01 Ongoing
      SBQ STEELS LIMITED U27310TN2007PLC062823 Additional Director - 2014-06-23
      SBQ STEELS LIMITED U27310TN2007PLC062823 Director 2017-11-01 Ongoing
      MIL STEEL AND POWER PRIVATE LIMITED U28910TN1985PTC012257 Director - 2011-04-01
      RAI DEVELOPERS PRIVATE LIMITED U45400TN2015PTC102273 Director - 2021-09-01
      DEMETER DEALERS PRIVATE LIMITED U51109TN2005PTC086298 Additional Director - 2014-09-30
      DEMETER DEALERS PRIVATE LIMITED U51109TN2005PTC086298 Director 2014-09-30 Ongoing
      COVE HOLDINGS PRIVATE LIMITED U55101TN2008PTC069738 Additional Director - 2016-09-30
      COVE HOLDINGS PRIVATE LIMITED U55101TN2008PTC069738 Director - 2019-03-07
      OJASVI MOTOR FINANCE PRIVATE LIMITED U65192TN1996PTC100673 Additional Director - 2014-09-27
      OJASVI MOTOR FINANCE PRIVATE LIMITED U65192TN1996PTC100673 Director 2014-09-27 Ongoing
      CHANDAN CREDITS LIMITED U65921TN1991PLC086297 Additional Director - 2014-09-30
      CHANDAN CREDITS LIMITED U65921TN1991PLC086297 Director 2014-09-30 Ongoing
      GUGNANI LEASING & HIRE PURCHASE PRIVATE LIMITED U65921TN1997PTC089841 Additional Director - 2014-09-30
      GUGNANI LEASING & HIRE PURCHASE PRIVATE LIMITED U65921TN1997PTC089841 Director 2014-09-30 Ongoing
      RAI ISPAT PRIVATE LIMITED U65993TN1987PTC014305 Director 2004-10-25 Ongoing
      Other Directorships of RITESH RAI
      Company Name CIN Designation Appointment Date Cessation
      RAI EPC LIMITED U15311TN1979PLC007943 Director 2005-11-14 Ongoing
      R K K R STEELS PRIVATE LIMITED U27101TN1965PTC006069 Director 2005-06-22 Ongoing
      SHANTANANDA STEELS PRIVATE LIMITED U27104TN1971PTC006087 Director 2005-11-14 Ongoing
      VARUN EXIMP PRIVATE LIMITED U27104TN1972PTC006121 Director 2005-11-14 Ongoing
      RKKR HOLDINGS PRIVATE LIMITED U27104TN1989PTC017583 Director 2005-02-02 Ongoing
      SBQ STEELS LIMITED U27310TN2007PLC062823 Director - 2008-08-11
      SBQ STEELS LIMITED U27310TN2007PLC062823 Managing Director - 2017-10-12
      MIL STEEL AND POWER PRIVATE LIMITED U28910TN1985PTC012257 Director - 2011-04-01
      RKKR POWERGEN PRIVATE LIMITED U40102TN2006PTC061432 Director 2006-11-03 Ongoing
      RAI DEVELOPERS PRIVATE LIMITED U45400TN2015PTC102273 Director 2015-09-21 Ongoing
      DEMETER DEALERS PRIVATE LIMITED U51109TN2005PTC086298 Additional Director - 2009-09-07
      DEMETER DEALERS PRIVATE LIMITED U51109TN2005PTC086298 Director 2009-09-07 Ongoing
      COVE HOLDINGS PRIVATE LIMITED U55101TN2008PTC069738 Additional Director - 2016-09-30
      COVE HOLDINGS PRIVATE LIMITED U55101TN2008PTC069738 Director - 2013-12-24
      OJASVI MOTOR FINANCE PRIVATE LIMITED U65192TN1996PTC100673 Director 2011-08-01 Ongoing
      PARAM MITRA HOLDINGS PRIVATE LIMITED U65910DL1996PTC278349 Director - 2012-08-22
      GROWELL HIRE PURCHASE AND FINANCE PVT LTD U65921TN1987PTC098875 Director 2007-08-21 Ongoing
      CHANDAN CREDITS LIMITED U65921TN1991PLC086297 Managing Director 2007-03-21 Ongoing
      GUGNANI LEASING & HIRE PURCHASE PRIVATE LIMITED U65921TN1997PTC089841 Director 2010-04-15 Ongoing
      LOKESH SECFIN PVT LTD U65929TN1996PTC086296 Director 2007-08-21 Ongoing
      LOKESH SECFIN PVT LTD U65929TN1996PTC086296 Managing Director - 2007-08-21
      RAI ISPAT PRIVATE LIMITED U65993TN1987PTC014305 Director 2004-04-01 Ongoing
      RAI SHARES & SECURITIES PRIVATE LIMITED U67120TN2008PTC068929 Director 2008-08-20 Ongoing
      RITIKA SHARES & SERVICES PRIVATE LIMITED U67120TN2008PTC068931 Additional Director - 2013-09-30
      RITIKA SHARES & SERVICES PRIVATE LIMITED U67120TN2008PTC068931 Director 2013-09-30 Ongoing
      RAJIV SHARES & SECURITIES PRIVATE LIMITED U67120TN2008PTC068932 Director 2008-08-20 Ongoing
      R4 SHARE BROKING SERVICES PRIVATE LIMITE D U67120TN2009PTC072168 Director 2009-07-03 Ongoing
      RITESH SHARES & SERVICES PRIVATE LIMITED U67190TN2008PTC068964 Director 2008-08-21 Ongoing
      GUDUR THERMAL LIMITED U74990TN2010PLC076008 Director 2010-06-04 Ongoing
      BUZZING HORNET MOTORSPORT PRIVATE LIMITED U93120TN2024PTC168573 Director 2024-03-16 Ongoing
      Other Directorships of BHARAT BHUSHAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      MEGHRAJ NIRMAN PRIVATE LIMITED U45400WB2008PTC123446 Director 2012-08-20 Ongoing
      RAMDOOT GOODS PRIVATE LIMITED U50403JH2010PTC014205 Director 2012-08-22 Ongoing
      EMRALD INDUSTRIES PRIVATE LIMITED U51100WB2008PTC122116 Director - 2011-09-02
      ZIGMA SALES PRIVATE LIMITED U51102WB2005PTC102241 Director - 2011-10-05
      ANUKUL COMMERCIAL PRIVATE LIMITED. U51109HP2008PTC006814 Director - 2008-08-05
      TARANYA SALES PRIVATE LIMITED U51109KA2005PTC074341 Director - 2007-09-20
      SURYAVANSHI VYAPAAR PRIVATE LIMITED U51109TG2005PTC134871 Director - 2010-03-08
      SCORPIO COMMERCE PRIVATE LIMITED U51109WB2003PTC096120 Director - 2009-11-07
      ZIGMA VYAPAAR PRIVATE LIMITED U51109WB2005PTC102139 Director - 2015-02-06
      SAMRIDHI TIE-UP PRIVATE LIMITED U51109WB2005PTC102240 Director - 2007-08-24
      KUNDAN GOODS PRIVATE LIMITED U51109WB2005PTC102408 Director - 2009-10-23
      LOVEDALE VYAPAAR PRIVATE LIMITED U51109WB2005PTC102410 Director - 2010-03-23
      SANATAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC102412 Director - 2015-02-06
      MERINO VYAPAAR PVT LTD U51109WB2006PTC107545 Director 2006-01-25 Ongoing
      KARISHMA VANIJYA PRIVATE LIMITED. U51109WB2008PTC122136 Director 2008-01-28 Ongoing
      PREVIEW COMMODITIES PRIVATE LIMITED. U51109WB2008PTC122138 Director 2008-01-28 Ongoing
      RANISATI RETAILER PRIVATE LIMITED. U51109WB2008PTC122139 Director 2008-01-28 Ongoing
      MANIKARAN VINCOM PRIVATE LIMITED. U51109WB2008PTC122141 Director - 2012-11-23
      MAHAVIR VINIMAY PRIVATE LIMITED. U51109WB2008PTC122142 Director - 2011-08-30
      MARIGOLD SUPPLIERS PRIVATE LIMITED. U51109WB2008PTC122143 Director 2008-01-28 Ongoing
      MERCY SALES PVT LTD U51900WB2006PTC107539 Director 2006-03-28 Ongoing
      OMEGA VINIMAY PVT LTD U51900WB2006PTC107548 Director - 2018-01-24
      PARAM MITRA HOLDINGS PRIVATE LIMITED U65910DL1996PTC278349 Director - 2011-08-04
      SHARMA GANDHI HIRE PURCHASE LTD U65921DL1994PLC401816 Additional Director - 2011-02-07
      PURE GOLD FINANCE PRIVATE LIMITED U65929TN1996PTC124555 Director - 2008-06-12
      SHOBHA INVESTMENT PRIVATE LIMITED U65993WB1993PTC136508 Director - 2015-07-20
      ARULAGA ROCHE A.C.A. FINANCE PRIVATE LIMITED U70101WB1988PTC140559 Additional Director - 2021-03-28
      LOKENATH FINANCIAL ADVISORY PRIVATE LIMI TED. U74120WB2008PTC122117 Director 2008-01-28 Ongoing
      SIDHANT INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2008PTC122119 Director - 2010-08-03
      IMPROVE INVESTMENT MANAGEMENT PRIVATE LI MITED. U74120WB2008PTC122137 Director 2008-01-28 Ongoing
      MARIGOLD INVESTMENT MANAGEMENT PRIVATE L IMITED. U74120WB2008PTC122140 Director 2008-01-28 Ongoing
      PM FINCAP LIMITED U74130DL1996PLC322192 Director - 2014-03-01
      Other Directorships of VINAY KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      AVINASH HOSIERY PVT LTD U17299WB2006PTC109411 Director - 2007-01-17
      EMBASSY COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132451 Director - 2015-06-15
      ZIGMA SALES PRIVATE LIMITED U51102WB2005PTC102241 Director - 2011-09-05
      INDEED FINCAP PRIVATE LIMITED U51109DL1985PTC327816 Director - 2008-09-10
      TARANYA SALES PRIVATE LIMITED U51109KA2005PTC074341 Director - 2008-01-28
      ZIGMA VYAPAAR PRIVATE LIMITED U51109WB2005PTC102139 Director - 2011-09-08
      SAMRIDHI TIE-UP PRIVATE LIMITED U51109WB2005PTC102240 Director - 2007-08-27
      KUNDAN GOODS PRIVATE LIMITED U51109WB2005PTC102408 Director - 2009-10-23
      LOVEDALE VYAPAAR PRIVATE LIMITED U51109WB2005PTC102410 Director - 2010-03-23
      SANATAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC102412 Director - 2012-07-10
      NIVEDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC106054 Director - 2009-03-25
      MERINO VYAPAAR PVT LTD U51109WB2006PTC107545 Director - 2012-07-10
      KABITA TRADING PRIVATE LIMITED U51109WB2006PTC109628 Director 2006-05-26 Ongoing
      KINNORI VYAPAAR PRIVATE LIMITED U51109WB2007PTC114096 Director - 2015-06-22
      SHIVSTHAL VANIJYA PVT LTD U51900WB2005PTC106118 Director - 2008-06-17
      MERCY SALES PVT LTD U51900WB2006PTC107539 Director - 2012-07-10
      OMEGA VINIMAY PVT LTD U51900WB2006PTC107548 Director - 2012-07-10
      NIKSAR FINVEST PRIVATE LIMITED U65100DL1994PTC321534 Director - 2007-10-04
      PURE GOLD FINANCE PRIVATE LIMITED U65929TN1996PTC124555 Director - 2007-10-30
      Other Directorships of ASHOK KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      GALVANOTEK INDUSTRIES PVT LTD U31300WB1995PTC075564 Director - 2008-10-06
      DREAM BUILDHOME PRIVATE LIMITED U45400WB2007PTC112659 Director - 2019-07-15
      CARNATION TRADE-LINK PRIVATE LIMITED U51101WB2009PTC132697 Director - 2011-08-24
      JASMINE COMMOSALES PRIVATE LIMITED U51101WB2009PTC132743 Director - 2011-08-08
      PUSHKARA COMMOSALES PRIVATE LIMITED U51101WB2009PTC132761 Director - 2011-08-08
      LILAC MERCHANDISE PRIVATE LIMITED U51101WB2009PTC132762 Director - 2011-08-08
      CALENDULA COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132803 Director - 2011-08-08
      KANCHAN INDIA TEXTILES PRIVATE LIMITED U51102RJ2005PTC068894 Director - 2011-11-01
      SONAKI VINIYOG PRIVATE LIMITED U51103WB2005PTC102242 Director - 2011-09-15
      SHEFALI GOODS PVT LTD U51109WB1995PTC070881 Director - 2011-11-02
      SCORPIO COMMERCE PRIVATE LIMITED U51109WB2003PTC096120 Director - 2008-02-22
      VIGNESHWAR GOODS PRIVATE LIMITED U51109WB2005PTC102088 Director 2009-04-17 Ongoing
      HIMADRI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102239 Director - 2012-03-06
      SAKSHI GOODS PRIVATE LIMITED U51109WB2005PTC102243 Director 2009-04-17 Ongoing
      ANCHAL SALES PRIVATE LIMITED U51109WB2005PTC102406 Director 2009-04-01 Ongoing
      BHOOTNATH VYAPAAR PRIVATE LIMITED U51109WB2005PTC102409 Director - 2014-03-28
      MRINMOYEE VYAPAAR PRIVATE LIMITED U51109WB2005PTC102419 Director - 2009-11-03
      CHARMS SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102850 Director - 2011-09-15
      DOSI VYAPAR PRIVATE LIMITED U51109WB2005PTC102862 Director - 2011-05-09
      NIVEDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC106054 Director - 2011-11-02
      KAMYABI VANIJYA PRIVATE LIMITED U51109WB2005PTC106057 Director - 2011-11-02
      MAXIM VYAPAAR PVT LTD U51109WB2006PTC107554 Director - 2017-05-22
      KINNORI VYAPAAR PRIVATE LIMITED U51109WB2007PTC114096 Director - 2008-02-25
      PARASH GOODS PRIVATE LIMITED U51109WB2007PTC115473 Director - 2009-02-27
      POPCORN VYAPAAR PRIVATE LIMITED U51109WB2008PTC121839 Director 2009-04-16 Ongoing
      PRATHAM COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121842 Director 2009-04-16 Ongoing
      WATIKA SALES PRIVATE LIMITED U51109WB2008PTC121844 Director 2009-04-16 Ongoing
      NIRUPAMA COMMERCE PRIVATE LIMITED U51109WB2008PTC121846 Director - 2010-06-25
      MATRIBHUMI SALES PRIVATE LIMITED U51109WB2008PTC121984 Director 2009-04-16 Ongoing
      BLUECHIP VYAPAAR PVT LTD U51900WB2006PTC107544 Director - 2014-11-14
      DARSHAN VINIMAY PVT LTD U51900WB2006PTC107546 Director - 2014-11-14
      SJSP JEWELLERY PRIVATE LIMITED U51909UP2009PTC083296 Director - 2011-08-25
      BISHWANATH VINIMAY PRIVATE LIMITED U51909WB2004PTC100063 Director - 2015-02-07
      MATARANI VINCOM PRIVATE LIMITED U51909WB2008PTC121845 Director 2009-04-16 Ongoing
      NEELAKANTHA COMMOSALES PRIVATE LIMITED U51909WB2009PTC132687 Director - 2011-08-24
      GIRIDHARI VINCOM PRIVATE LIMITED U51909WB2009PTC132706 Director - 2011-09-08
      FREESIA VINIMAY PRIVATE LIMITED U51909WB2009PTC132710 Director - 2011-08-08
      TRILOKPATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132725 Director - 2011-08-24
      KALIMA VINCOM PRIVATE LIMITED U51909WB2009PTC132739 Director - 2011-08-08
      CHAKRADHARI TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132745 Director - 2011-08-08
      MAHAJOGI VINIMAY PRIVATE LIMITED U51909WB2009PTC132748 Director - 2011-08-08
      KRISHNA COMMOSALES PRIVATE LIMITED U51909WB2009PTC132750 Director - 2011-09-08
      DAISY TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132752 Director - 2011-09-08
      LINGARAJ VINCOM PRIVATE LIMITED U51909WB2009PTC132754 Director - 2011-08-08
      MAHANIDHI TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132756 Director - 2011-08-08
      BINAPANI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132763 Director - 2011-09-26
      GURUDEV COMMERCIAL PRIVATE LIMITED U51909WB2009PTC132776 Director - 2009-09-28
      DAFFODIL GOODS PRIVATE LIMITED U51909WB2009PTC132795 Director - 2011-08-08
      ARYAN DEPOSITS AND ADVANCES PRIVATE LIMITED U65191WB1996PTC133875 Director 2009-04-16 Ongoing
      R.M.B. FINANCE COMPANY LIMITED U65910BR1992PLC004819 Director 2011-08-16 Ongoing
      JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED U65910WB1993PLC138101 Director - 2014-06-10
      GROWELL HIRE PURCHASE AND FINANCE PVT LTD U65921TN1987PTC098875 Director - 2009-06-18
      CHANDAN CREDITS LIMITED U65921TN1991PLC086297 Director - 2009-06-18
      D D DEPOSITS AND ADVANCES PRIVATE LIMITED U65921WB1995PTC120234 Director 2015-03-31 Ongoing
      M.A.HIRE PURCHASE PRIVATE LIMITED U65921WB1995PTC133224 Director - 2014-06-10
      LOKESH SECFIN PVT LTD U65929TN1996PTC086296 Director - 2009-06-18
      SANEE CAPITAL AND LEASING PVT LTD U65929WB1996PTC117344 Director - 2011-11-02
      RAJNISH FINVEST PRIVATE LIMITED U65993DL1997PTC209185 Director - 2010-06-21
      Other Directorships of HARSH VIDYARTHI
      Company Name CIN Designation Appointment Date Cessation
      R K K R STEELS PRIVATE LIMITED U27101TN1965PTC006069 Additional Director - 2009-09-28
      R K K R STEELS PRIVATE LIMITED U27101TN1965PTC006069 Director - 2014-06-30
      SBQ STEELS LIMITED U27310TN2007PLC062823 Additional Director - 2008-09-30
      SBQ STEELS LIMITED U27310TN2007PLC062823 Managing Director - 2014-03-29
      SBQ STEELS LIMITED U27310TN2007PLC062823 Whole-time director - 2011-09-30
      MIL STEEL AND POWER PRIVATE LIMITED U28910TN1985PTC012257 Additional Director - 2009-09-28
      MIL STEEL AND POWER PRIVATE LIMITED U28910TN1985PTC012257 Director - 2011-04-01
      DEMETER DEALERS PRIVATE LIMITED U51109TN2005PTC086298 Additional Director - 2011-09-29
      DEMETER DEALERS PRIVATE LIMITED U51109TN2005PTC086298 Director - 2014-06-30
      OJASVI MOTOR FINANCE PRIVATE LIMITED U65192TN1996PTC100673 Additional Director - 2014-06-30
      GROWELL HIRE PURCHASE AND FINANCE PVT LTD U65921TN1987PTC098875 Director - 2014-06-30
      CHANDAN CREDITS LIMITED U65921TN1991PLC086297 Director - 2014-06-30
      GUGNANI LEASING & HIRE PURCHASE PRIVATE LIMITED U65921TN1997PTC089841 Additional Director - 2011-09-23
      GUGNANI LEASING & HIRE PURCHASE PRIVATE LIMITED U65921TN1997PTC089841 Director - 2014-06-30
      LOKESH SECFIN PVT LTD U65929TN1996PTC086296 Director - 2014-06-30
      VERTIZO EXIM PRIVATE LIMITED U74120UP2013PTC060376 Director - 2019-04-30
      GUDUR THERMAL LIMITED U74990TN2010PLC076008 Director 2010-06-04 Ongoing

      CIN Company Name Company Address
      U65192TN1996PTC100673 OJASVI MOTOR FINANCE PRIVATE LIMITED 6/13, NORTH AVENUE KESAVA PERUMAL PURAM , CHENNAI, Tamil Nadu, India - 600028
      U65921TN1987PTC098875 GROWELL HIRE PURCHASE AND FINANCE PVT LTD 6/13, NORTH AVENUE KESAVA PERUMAL PURAM , CHENNAI, Tamil Nadu, India - 600028
      U74990TN2010PLC076008 GUDUR THERMAL LIMITED NO.6/13, PARK AVENUE KESAVA PERUMAL PURAM OFF GREENWAYS ROAD , CHENNAI, Tamil Nadu, India - 600028
      AAL-8881 TRUSTLINE ADVISORS LLP No: 6/13, 3rd Floor, Eastern Wing North Avenue, Kesava Perumalpuram, R.A Puram Chennai, Tamil Nadu, India - 600028
      U74140TN2004PTC052809 TRUSTLINE HOLDINGS PRIVATE LIMITED No: 6/13, 3rd Floor, Eastern Wing, North Avenue, Kesava Perumalpuram, R A Puram , Chennai, Tamil Nadu, India - 600028
      AAC-3071 M KUPPUSWAMY PSG & CO LLP Sreshta Park Avenue, 4C - Block I6/13, Kesavaperumal Puram North Avenue Chennai City Corporation, Tamil Nadu, India - 600028
      U72900TN2022PTC156564 AVENTURINE SOFTWARE PRIVATE LIMITED 4, North Avenue Kesava Perumal Puram , Chennai, Tamil Nadu, India - 600028
      U64100TN2013PTC092491 LEAX INDIA PRIVATE LIMITED 6/13, North Avenue, R.A. Puram , Chennai, Tamil Nadu, India - 600028
      U65921TN1997PTC089841 GUGNANI LEASING & HIRE PURCHASE PRIVATE LIMITED 6/13, NORTH AVENUE, K.P PURAM , CHENNAI, Tamil Nadu, India - 600028
      U15490TN2012PTC083917 ADVANTAGE FOODS PRIVATE LIMITED No.6/13, North Avenue, Kesavaperumalpuram, RA Puram, , Chennai, Tamil Nadu, India - 600028
      U45400TN2015PTC102273 RAI DEVELOPERS PRIVATE LIMITED NO. 6/13, BLOCK I, NORTH AVENUE KESAVAPERUMAL PURAM , CHENNAI, Tamil Nadu, India - 600028
      U65990TN2008PTC069552 TURNBULLS INVESTMENT CONSULTANCY PRIVATE LIMITED 6/13, EAST AVENUE, OFF GREENWAYS ROAD KESAVA PERUMALPURAM, R A PURAM , CHENNAI, Tamil Nadu, India - 600028
      U31401TN2010PTC077326 KINGSIGNAL TECHNOLOGIES (INDIA) PRIVATE LIMITED NO.6/13, NORTH AVENUE KESAVAPERMALPURAM, R A PURAM , CHENNAI, Tamil Nadu, India - 600002
      AAO-2944 ETERNITY CAPITAL LLP Old No.4, New No.7 Central Avenue, Kesava Perumal Puram, RA Puram Chennai, Tamil Nadu, India - 600028
      U24297TN2009PTC070639 TUTICORIN OILS & ALLIED PRODUCTS PRIVATE LIMITED B. 603, KESAV DUGAR APARTMENTS, NO. 1, EAST AVENUE KESAVA PERUMAL PURAM, R. A PURAM , CHENNAI, Tamil Nadu, India - 600028
      U15122TN2015PTC099696 BLUEJAY NUTS PRIVATE LIMITED B-603, Keshav Dugar Apartments, No. 1, East Avenue, Kesava Perumal Puram , RA Puram , Chennai, Tamil Nadu, India - 600028
      ACX-1514 SUADA OFFSHORE CONSULTING LLP 6/13, North Avenue,Kesavaperumalpuram,Chennai City Corporation,Chennai,Tamil Nadu,India-600028
      ACE-1461 EXELA MARINE LLP 6/13, North Avenue,Kesavapermalpuram,Chennai City Corporation,Chennai,Tamil Nadu,India-600028
      ACC-7922 RAMS CONSTRUCTION LLP 6/13 NORTH AVENUE,KESAVAPERUMALPURAM,Chennai City Corporation,Chennai,Tamil Nadu,India-600028
      ACK-5033 COLEROON PARTNERS LLP 6/13, NORTH AVENUE,,KESAVAPERUMALPURAM,Chennai City Corporation,Chennai,Tamil Nadu,India-600028
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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
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      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
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      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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