• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      FINANCE COMPANIES' ASSOCIATION (INDIA)

      CIN: U65991TN1984NPL010689 As on: 2026-07-13
      Purchase Report

      FINANCE COMPANIES' ASSOCIATION (INDIA) (CIN: U65991TN1984NPL010689) is a Public company incorporated on 29 Feb 1984. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

      FINANCE COMPANIES' ASSOCIATION (INDIA)'s Annual General Meeting (AGM) was last held on 01 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FINANCE COMPANIES' ASSOCIATION (INDIA)'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of FINANCE COMPANIES' ASSOCIATION (INDIA) are MAHAVEERCHAND DUGAR, PILAVAZHI BASKARAN RAMESH, PRAVEEN DUGAR, KRISHNAMURTHY NANJUNDESWAR, THOMAS GEORGE MUTHOOT, GEORGE ALEXANDER MUTHOOT, NAVEEN ASHOK GALADA, SANJAY BHANSALI, JAIN SAMPATHRAJ MADANLAL, PANCHAPAKESAN VISWANATHAN, VENKATACHALAM GANESAN, SRINIVASAN SELLAMANI, VAMSI KUMAR BOKKA, JEEVAN JOSE PANATTUPARAMBIL, JAGANNIVASAN MUTHAIYAN RETNAMMAL, HEMANT CHORDIA, and BALRAJ MENON CHOORATHIL.

      FINANCE COMPANIES' ASSOCIATION (INDIA)'s Corporate Identification Number (CIN) is U65991TN1984NPL010689 and its registration number is 10689. Users may contact FINANCE COMPANIES' ASSOCIATION (INDIA) on its Email address - [email protected]. Registered address of FINANCE COMPANIES' ASSOCIATION (INDIA) is 5-G, Century Plaza, No. 526/40 (Old No. 560-562), Anna Salai, Teynampet, , Chennai, Tamil Nadu, India - 600018.

      Current status of FINANCE COMPANIES' ASSOCIATION (INDIA) 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 FINANCE COMPANIES' ASSOCIATION (INDIA) 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.

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      Purchase full report of FINANCE COMPANIES' ASSOCIATION (INDIA)

      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 FINANCE COMPANIES' ASSOCIATION (INDIA) 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 FINANCE COMPANIES' ASSOCIATION (INDIA)
      DIN Director Name Designation Appointment Date
      00190628 MAHAVEERCHAND DUGAR Director 2006-09-30
      08599937 PILAVAZHI BASKARAN RAMESH Director 2022-09-16
      00190780 PRAVEEN DUGAR Director 2021-09-24
      01528774 KRISHNAMURTHY NANJUNDESWAR Director 2021-09-24
      00011552 THOMAS GEORGE MUTHOOT Director 2009-08-01
      00016787 GEORGE ALEXANDER MUTHOOT Director 2020-12-29
      00043054 NAVEEN ASHOK GALADA Director 2022-09-16
      01811994 SANJAY BHANSALI Director 2019-09-28
      00619211 JAIN SAMPATHRAJ MADANLAL Director 2021-09-24
      00019846 PANCHAPAKESAN VISWANATHAN Director 2010-09-18
      00467973 VENKATACHALAM GANESAN Director 2018-09-29
      07353985 SRINIVASAN SELLAMANI Additional Director 2023-10-14
      08679545 VAMSI KUMAR BOKKA Director 2020-12-29
      10392003 JEEVAN JOSE PANATTUPARAMBIL Additional Director 2024-04-26
      10392012 JAGANNIVASAN MUTHAIYAN RETNAMMAL Additional Director 2024-04-18
      00247225 HEMANT CHORDIA Director 2022-09-16
      07952491 BALRAJ MENON CHOORATHIL Director 2017-09-25
      Past Directors & Key Managerial Personnel of FINANCE COMPANIES' ASSOCIATION (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      00156559 GANESAN VENKATA RAMAN Director - 2021-03-09
      07619635 PAVAN KUMAR TRIVEDI Director - 2021-03-26
      00052216 PADAM J CHALLANI Director - 2014-09-27
      01773417 IDICHARAM VEETIL UNNIKRISHNAN Director - 2014-09-27
      09344507 . VASUDEVAN Director - 2022-09-23
      00040919 AMBALAVANAN NAMASIVAYAM Director - 2018-12-02
      03291640 GOPALAKRISHNAN VISWANATHAN Director - 2022-09-19
      09689672 KRISHNAN MOAHANANANDA VENKATESAN Director - 2023-09-01
      00016787 GEORGE ALEXANDER MUTHOOT Director - 2014-09-27
      00042295 ASHOK JAWARILAL GALADA Director - 2022-09-23
      00245377 KAUSHIK BANERJEE Director - 2014-09-27
      00019843 PERUVEMBA SEETHARAMIER BALASUBRAMANIAM Director - 2016-09-24
      00651362 DEVENDRA KUMAR VYAS Director - 2014-09-27
      01723269 DEENADAYALAN LAKSHMIPATHY Director - 2016-09-24
      08961952 AMIT DANG Director - 2022-03-07
      00017412 SRINIVAS ACHARYA Director - 2010-03-31
      00044512 VAZHAPPULLY PADMANABHAN NANDAKUMAR Director - 2010-09-18
      00247221 VIJAY CHORDIA PRAKASHCHAND Director - 2022-03-10
      00842841 ARULMOZHI . Director - 2014-09-27
      00134419 KAILASHMULL DUGAR Director - 2007-09-18
      00010065 ARULSELVAN DHARMALINGAM Nominee Director - 2017-09-25
      06395413 SHIVKUMAR SETHURAMAN Director - 2014-09-27
      06463366 SANDEEP KUMAR GHOSH Nominee Director - 2016-09-24
      Other Directorships of GANESAN VENKATA RAMAN
      Company Name CIN Designation Appointment Date Cessation
      SHRIRAM HOLDINGS MADRAS PRIVATE LIMITED U74140TN1993PTC024863 Director 2006-02-02 Ongoing
      SHRIRAM HOLDINGS MADRAS PRIVATE LIMITED U74140TN1993PTC024863 Nominee Director - 2006-06-28
      SHRIRAM VENTURE LIMITED U74900TN1995PLC032506 Director 2007-06-26 Ongoing
      PROMOVEO CONSULTING PRIVATE LIMITED U74900TN2007PTC065065 Additional Director - 2010-07-07
      PROMOVEO CONSULTING PRIVATE LIMITED U74900TN2007PTC065065 Director 2010-07-07 Ongoing
      Other Directorships of MAHAVEERCHAND DUGAR
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN CHAMBER OF COMMERCE U33111TN1947NPL000861 Additional Director - 2016-10-28
      HINDUSTAN CHAMBER OF COMMERCE U33111TN1947NPL000861 Director - 2018-09-27
      MAHAVEER FINANCE INDIA LIMITED U65191TN1981PLC008555 Managing Director - 2023-06-30
      MAHAVEER FINANCE INDIA LIMITED U65191TN1981PLC008555 Whole-time director 1987-10-01 Ongoing
      FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Nominee Director - 2023-06-14
      Other Directorships of PAVAN KUMAR TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      PRADAINI MARKETING LLP ABB-5401 Designated Partner 2022-06-30 Ongoing
      EPSILON CARBON ASHOKA PRIVATE LIMITED U23209MH2021PTC355631 Additional Director 2024-03-12 Ongoing
      CHIKARA POWER EV PRIVATE LIMITED U27900MH2023PTC414888 Director 2023-12-04 Ongoing
      EPSILON HOLDINGS PRIVATE LIMITED U64200MH2023PTC401581 Additional Director 2024-07-01 Ongoing
      PRADAINI FINANCE PRIVATE LIMITED U65993MH2022PTC381119 Director 2022-04-22 Ongoing
      JUKYO HOUSING PRIVATE LIMITED U68100MH2023PTC411470 Director 2023-10-04 Ongoing
      INSPIRE ENERGY RESEARCH CENTER PRIVATE LIMITED U72100MH2023PTC412152 Director 2023-10-13 Ongoing
      Other Directorships of PILAVAZHI BASKARAN RAMESH
      Company Name CIN Designation Appointment Date Cessation
      SOUTH INDIA HIRE PURCHASE ASSOCIATION U74999TN1967NPL005525 Director 2019-12-27 Ongoing
      Other Directorships of PADAM J CHALLANI
      Company Name CIN Designation Appointment Date Cessation
      SARAVANA GLOBAL PROPERTIES LLP AAB-3819 Designated Partner 2013-03-11 Ongoing
      SARAVANA GLOBAL HOUSING LLP AAB-4651 Designated Partner 2013-04-16 Ongoing
      SARAVANA GLOBAL INFRA LLP AAB-5193 Designated Partner 2013-05-13 Ongoing
      SHOBHA PADAM CHALLANI TRUSTEESHIP SERVIC ES LLP AAQ-7197 Designated Partner 2019-10-03 Ongoing
      AMARA ADARSH AGRO FARMS LLP AAU-7061 Designated Partner 2020-11-16 Ongoing
      CHALLANI CAPITAL LIMITED L65191TN1990PLC019060 Director - 2010-09-28
      CHALLANI CAPITAL LIMITED L65191TN1990PLC019060 Managing Director 2017-02-13 Ongoing
      CHALLANI CAPITAL LIMITED L65191TN1990PLC019060 Managing Director - 2014-11-10
      CHALLANI CAPITAL LIMITED L65191TN1990PLC019060 Whole-time director - 2008-01-28
      SARAVANA GLOBAL ENERGY LIMITED U31300TN2003PLC051135 Director - 2008-04-01
      SARAVANA GLOBAL ENERGY LIMITED U31300TN2003PLC051135 Whole-time director - 2023-03-31
      JAIGUHAN VENTURE PROPERTIES PRIVATE LIMITED U45201TN2006PTC060306 Director 2006-06-22 Ongoing
      SARAVANA GLOBAL HOLDINGS LIMITED U45202TN2003PLC051682 Director - 2019-08-26
      SARAVANA GLOBAL VENTURES PRIVATE LIMITED U51909TN2013PTC090935 Director - 2019-08-26
      JEET VANIJYA LTD U51909WB1996PLC077775 Director 2007-01-19 Ongoing
      SARAVANA HOUSING PRIVATE LIMITED U70100TN2012PTC084478 Additional Director - 2023-09-29
      SARAVANA HOUSING PRIVATE LIMITED U70100TN2012PTC084478 Director 2023-04-13 Ongoing
      SARAVANA HOUSING PRIVATE LIMITED U70100TN2012PTC084478 Director - 2019-08-26
      SARAVANA DEVELOPERS LIMITED U70101TN2006PLC060503 Director 2006-07-11 Ongoing
      SFL PROPERTIES PRIVATE LIMITED U70101TN2006PTC059938 Director - 2010-12-01
      SARAVANA REALTY PRIVATE LIMITED U72100TN2006PTC060362 Director - 2021-12-23
      VISIONARY RCM INFOTECH (INDIA) PRIVATE LIMITED U72300TN2006PTC060301 Director - 2017-12-21
      STARDRIVE BUSDUCTS PRIVATE LIMITED U72900TN1979PTC007991 Director appointed in casual vacancy - 2010-05-07
      SOUTH INDIA HIRE PURCHASE ASSOCIATION U74999TN1967NPL005525 Director - 2013-09-21
      SHOBHA PADAM CHALLANI FOUNDATION U80220TN2009NPL073356 Director 2009-10-28 Ongoing
      MKM HOSPITAL PRIVATE LIMITED U85100TN2014PTC095040 Director 2014-02-14 Ongoing
      Other Directorships of PRAVEEN DUGAR
      Company Name CIN Designation Appointment Date Cessation
      MAHAVEER FINANCE INDIA LIMITED U65191TN1981PLC008555 Whole-time director 2005-01-29 Ongoing
      SOUTH INDIA HIRE PURCHASE ASSOCIATION U74999TN1967NPL005525 Director - 2020-10-19
      FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Additional Director - 2023-08-22
      FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Director 2023-06-28 Ongoing
      Other Directorships of KRISHNAMURTHY NANJUNDESWAR
      Company Name CIN Designation Appointment Date Cessation
      MEGHANA CORPORATES PRIVATE LIMITED U74140KA1997PTC021618 Managing Director 1997-01-07 Ongoing
      Other Directorships of IDICHARAM VEETIL UNNIKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director - 2015-11-05
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Managing Director - 2012-05-18
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Whole-time director - 2014-11-30
      MANAPPURAM JEWELLERS LIMITED. U36911KL2008PLC023438 Additional Director - 2010-09-30
      MANAPPURAM JEWELLERS LIMITED. U36911KL2008PLC023438 Director - 2012-02-02
      CHOBE BUSINESS SOLUTIONS PRIVATE LIMITED U63119KL2023PTC082156 Director 2023-06-30 Ongoing
      MANAPPURAM ASSET FINANCE LIMITED U65921KL1987PLC004810 Director - 2012-02-02
      MANAPPURAM FINANCE TAMIL NADU LIMITED U65921TZ1994PLC005299 Director 2005-09-29 Ongoing
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director - 2014-07-21
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director - 2015-08-05
      YOGAKSHEMAM LOANS LIMITED U65992KL1991PLC005965 Additional Director - 2014-12-06
      YOGAKSHEMAM LOANS LIMITED U65992KL1991PLC005965 Managing Director 2014-12-06 Ongoing
      MANAPPURAM CHITS( INDIA )LIMITED U65992TZ2000PLC009437 Director - 2008-12-02
      MANAPPURAM INSURANCE BROKERS LIMITED U66010KL2002PLC015699 Director - 2012-02-02
      FINCA CONSULTANCY SERVICES PRIVATE LIMITED U74140KL2003PTC015902 Director - 2010-02-11
      Other Directorships of . VASUDEVAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of THOMAS GEORGE MUTHOOT
      Company Name CIN Designation Appointment Date Cessation
      MPG AIR CATERING LLP AAA-7615 Designated Partner 2012-01-13 Ongoing
      MPG LAND AND ESTATE LLP AAA-7619 Designated Partner 2012-01-13 Ongoing
      MPG REAL ESTATE LLP AAA-7623 Designated Partner 2012-01-13 Ongoing
      MPG HOSPITALITY LLP AAA-7628 Designated Partner 2012-01-13 Ongoing
      MPG LAND DEVELOPERS LLP AAA-7639 Designated Partner 2012-01-16 Ongoing
      MPG AUTOMOBILES LLP AAA-7655 Designated Partner - 2023-05-25
      MPG ASSET MANAGEMENT LLP AAA-7667 Designated Partner 2012-01-19 Ongoing
      MPG APEX MANAGEMENT LLP AAA-8649 Designated Partner 2012-04-02 Ongoing
      MUTHOOT MICROFIN LIMITED L65190MH1992PLC066228 Additional Director - 2017-05-10
      MUTHOOT MICROFIN LIMITED L65190MH1992PLC066228 Director 2017-05-10 Ongoing
      MUTHOOT MICROFIN LIMITED L65190MH1992PLC066228 Director - 2013-09-09
      MUTHOOT CAPITAL SERVICES LIMITED L67120KL1994PLC007726 Managing Director 1994-02-18 Ongoing
      MUTHOOT AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED U01407MH2008PTC180423 Director - 2015-03-10
      MUTHOOT APT CERAMICS LTD U14108KL1994PLC007975 Director 1994-06-15 Ongoing
      L. M. REALTORS PRIVATE LIMITED U45202MH2007PTC335916 Additional Director - 2008-09-30
      L. M. REALTORS PRIVATE LIMITED U45202MH2007PTC335916 Director - 2015-03-17
      MUTHOOT INFRASTRUCTURE PRIVATE LIMITED U45209KL2004PTC017574 Director 2018-06-10 Ongoing
      MUTHOOT INFRASTRUCTURE PRIVATE LIMITED U45209KL2004PTC017574 Director - 2015-03-15
      MUTHOOT AUTOMOTIVE (INDIA) PRIVATE LIMITED U50100KL2010PTC027052 Director 2010-11-19 Ongoing
      MUTHOOT AUTOMOBILE SOLUTIONS PRIVATE LIMITED U50100KL2011PTC028259 Director 2011-04-30 Ongoing
      MUTHOOT MOTORS PVT LTD U50101KL1993PTC006928 Director - 2015-02-26
      MUTHOOT EXIM PRIVATE LIMITED U51909KL1998PTC012492 Director - 2011-03-10
      GOBLIN AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED U55100MH2010PTC207342 Director - 2015-03-08
      CINNAMON AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED U55100MH2010PTC207717 Director - 2015-03-07
      MUTHOOT HOTELS PRIVATE LIMITED U55101KL1997PTC022576 Director - 2007-01-01
      MUTHOOT HOTELS PRIVATE LIMITED U55101KL1997PTC022576 Managing Director 2007-01-01 Ongoing
      MPG HOTELS AND INFRASTRUCTURE VENTURES PRIVATE LIMITED U55101KL1999PTC013114 Director 2006-07-05 Ongoing
      MUTHOOT AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED U55101MH2010PTC202836 Director - 2015-03-10
      MUTHOOT DAIRIES AND AGRI VENTURES PRIVATE LIMITED U55101MH2010PTC205546 Director - 2015-02-10
      JUNGLE CAT AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED U55101MH2010PTC207038 Director 2010-08-25 Ongoing
      DOUBLE TAILS AGRI DEVELOPMENT AND HOSPIT ALITIES PRIVATE LIMITED U55101MH2010PTC207264 Director 2010-08-30 Ongoing
      CALYPSO AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED U55101MH2010PTC207814 Director - 2015-03-07
      EL TORO AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED U55101MH2010PTC207831 Director - 2015-03-07
      FIREWORKS AGRI DEVELOPMENT AND HOSPITALI TIES PRIVATE LIMITED U55101MH2010PTC207911 Director 2010-09-20 Ongoing
      THE RIGHT AMBIENT RESORTS PVT LTD U55102KL1991PTC005999 Director - 2015-03-11
      BUTTERCUP AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207090 Director 2010-08-26 Ongoing
      ALASKA AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207296 Director - 2015-03-06
      FLAME AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207297 Director - 2015-03-08
      BAMBOO AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207719 Director - 2015-03-06
      LINDEN AGRI VENTURES AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207720 Director 2010-09-16 Ongoing
      MUSK AGRI VENTURES AND HOSPITALITIES PRI VATE LIMITED U55204MH2010PTC207721 Director 2010-09-16 Ongoing
      PINE PINK AGRI VENTURES AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207723 Director - 2015-03-25
      FOX BUSH AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207829 Director 2010-09-19 Ongoing
      MANDARIN AGRI VENTURES AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207830 Director 2010-09-19 Ongoing
      MARIPOSA AGRI VENTURES AND HOSPITALITIES PRIVATE LIMITED U55204MH2010PTC207835 Director - 2015-03-09
      MUTHOOT HOUSING FINANCE COMPANY LIMITED U65922KL2010PLC025624 Director 2010-03-05 Ongoing
      MUTHOOT FINCORP LIMITED U65929KL1997PLC011518 Director 1997-06-10 Ongoing
      MUTHOOT KURIES PRIVATE LIMITED U65999KL2010PTC069796 Director - 2012-02-29
      MUTHOOT RISK INSURANCE AND BROKING SERVICES PRIVATE LIMITED U66000KA2010PTC055941 Director 2010-11-22 Ongoing
      MUTHOOT EQUITIES LIMITED U67120KL2010PLC025792 Director - 2015-02-23
      MUTHOOT HOLDINGS PRIVATE LIMITED U67190KA2010PTC054354 Director - 2015-02-20
      MUTHOOT BUILDTECH (INDIA) PRIVATE LIMITED U70100KL2010PTC025894 Director - 2015-03-10
      MUTHOOT PROPERTIES (INDIA) PRIVATE LIMITED U70100KL2010PTC025895 Additional Director - 2015-09-30
      MUTHOOT PROPERTIES (INDIA) PRIVATE LIMITED U70100KL2010PTC025895 Director 2015-09-30 Ongoing
      MUTHOOT PROPERTIES (INDIA) PRIVATE LIMITED U70100KL2010PTC025895 Director - 2015-02-16
      PALAKKAD INFRASTRUCTURE PRIVATE LIMITED U70102KL2008PTC022351 Additional Director - 2009-09-15
      PALAKKAD INFRASTRUCTURE PRIVATE LIMITED U70102KL2008PTC022351 Director 2009-09-15 Ongoing
      MUTHOOT LAND AND ESTATES PRIVATE LIMITED U70102KL2010PTC025888 Director - 2015-03-11
      MUTHOOT PAPPACHAN TECHNOLOGIES LIMITED U72200KL2012PLC032664 Director 2012-11-16 Ongoing
      SPECKLE INTERNET SOLUTIONS PRIVATE LIMITED U72200TG2015PTC098121 Additional Director - 2023-03-24
      SPECKLE INTERNET SOLUTIONS PRIVATE LIMITED U72200TG2015PTC098121 Director 2023-06-21 Ongoing
      SPECKLE INTERNET SOLUTIONS PRIVATE LIMITED U72200TG2015PTC098121 Nominee Director - 2023-03-23
      THE THINKING MACHINE MEDIA PRIVATE LIMITED U74300KL2014PTC037248 Director 2014-09-05 Ongoing
      MUTHOOT PAPPACHAN MEDICARE PRIVATE LIMITED U85110KL2007PTC021238 Additional Director - 2009-09-30
      MUTHOOT PAPPACHAN MEDICARE PRIVATE LIMITED U85110KL2007PTC021238 Director 2010-09-27 Ongoing
      MPG SPORTS ACADEMY PRIVATE LIMITED U92412KL2008PTC023230 Director 2008-09-30 Ongoing
      MUTHOOT PAPPACHAN CENTRE OF EXCELLENCE IN SPORTS U92419KL2017NPL049120 Director 2017-05-15 Ongoing
      Other Directorships of AMBALAVANAN NAMASIVAYAM
      Company Name CIN Designation Appointment Date Cessation
      OVERSEAS CARPETS LIMITED. U17226DL1981PLC012757 Director - 2018-12-24
      HINDUSTAN CHAMBER OF COMMERCE U33111TN1947NPL000861 Director - 2013-09-30
      MURUGAN KALYANA MANDAPAM PRIVATE LIMITED U52599TN1996PTC034659 Director - 2010-05-18
      NEW LINK OVERSEAS FINANCE LIMITED U65191TN1991PLC020173 Managing Director - 2011-12-28
      NEW LINK OVERSEAS FINANCE LIMITED U65191TN1991PLC020173 Whole-time director - 2018-12-07
      NEBULA SOLUTIONS LIMITED U72200TN2002PLC048726 Director - 2018-12-27
      Other Directorships of GOPALAKRISHNAN VISWANATHAN
      Company Name CIN Designation Appointment Date Cessation
      HARITA ACCESSORIES LLP AAL-7793 Designated Partner 2022-10-31 Ongoing
      HARITA RECEIVABLES AND COLLECTION SERVIC ES LLP AAL-7796 Designated Partner 2019-08-14 Ongoing
      HARITA AUTOMOBILES LLP AAZ-8379 Designated Partner 2022-10-31 Ongoing
      PINNACLE GLOBAL TRADE LINKS LLP AAZ-8531 Designated Partner 2022-10-31 Ongoing
      Future Accessories LLP ABC-4628 Designated Partner - 2023-05-19
      HARITA SAMS LLP ABC-4640 Designated Partner - 2023-05-19
      SUNDARAM-CLAYTON LIMITED L51100TN2017PLC118316 Director - 2022-09-07
      EMERALD HAVEN ESTATES LIMITED U01132TN2006PLC061095 Director 2022-09-30 Ongoing
      HARITA GREENTECH POWER LIMITED U40101TN2011PLC083427 Additional Director - 2023-09-27
      HARITA GREENTECH POWER LIMITED U40101TN2011PLC083427 Director 2022-09-30 Ongoing
      TVS MOTOR SERVICES LIMITED U50404TN2009PLC071075 Additional Director - 2023-07-23
      TVS MOTOR SERVICES LIMITED U50404TN2009PLC071075 CFO(KMP) - 2019-09-12
      TVS MOTOR SERVICES LIMITED U50404TN2009PLC071075 Director 2022-09-30 Ongoing
      SRINIVASAN TRADING PRIVATE LIMITED U51100TN2017PTC118238 Director - 2021-12-16
      VEE ESS TRADING PRIVATE LIMITED U51100TN2017PTC118290 Director - 2021-12-16
      CHENNAI BUSINESS CONSULTING SERVICES PRIVATE LIMITED U65191TN1998PTC039853 Additional Director - 2022-09-29
      CHENNAI BUSINESS CONSULTING SERVICES PRIVATE LIMITED U65191TN1998PTC039853 Director 2022-12-02 Ongoing
      TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 CFO(KMP) - 2022-07-26
      HARITA TWO WHEELER MALL PRIVATE LIMITED U65923TN2017PTC118211 Director 2017-08-22 Ongoing
      HARITA ARC PRIVATE LIMITED U65999TN2017PTC118296 Director 2017-08-25 Ongoing
      TVS HOUSING FINANCE PRIVATE LIMITED U65999TN2017PTC118512 Director - 2018-03-30
      HARITA HOUSING CONSTRUCTIONS LIMITED U70200TN2010PLC078102 Additional Director - 2023-09-27
      HARITA HOUSING CONSTRUCTIONS LIMITED U70200TN2010PLC078102 Director 2022-09-30 Ongoing
      SOUTH ASIA ELECTRONICS PRIVATE LIMITED U72300TN1998PTC040612 Additional Director - 2011-09-28
      SOUTH ASIA ELECTRONICS PRIVATE LIMITED U72300TN1998PTC040612 Director 2011-09-28 Ongoing
      EMERALD HAVEN MAINTENANCE SERVICES PRIVATE LIMITED U74140TN2010PTC075022 Additional Director - 2023-06-27
      EMERALD HAVEN MAINTENANCE SERVICES PRIVATE LIMITED U74140TN2010PTC075022 Director 2022-10-27 Ongoing
      SUNDRAM SERVICES LIMITED U74999TN2011PLC081397 Additional Director 2022-09-16 Ongoing
      FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Additional Director - 2019-09-25
      FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Director - 2021-06-07
      Other Directorships of KRISHNAN MOAHANANANDA VENKATESAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GEORGE ALEXANDER MUTHOOT
      Company Name CIN Designation Appointment Date Cessation
      MUTHOOT PRECIOUS METALS LLP AAM-8844 Partner 2018-06-29 Ongoing
      THEKKEMALA HOLDINGS AND TRADING LLP AAN-5782 Designated Partner 2018-11-27 Ongoing
      MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Director - 2010-04-01
      MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Managing Director 2010-04-01 Ongoing
      MUTHOOT FINANCE LIMITED L65910KL1997PLC011300 Managing Director - 2010-03-31
      MOROSHI PLANTATIONS PRIVATE LIMITED U01100KL2011PTC028540 Director - 2015-03-30
      VARAVADE PLANTATIONS PRIVATE LIMITED U01100KL2011PTC028545 Director - 2015-03-30
      AMBOLI RUBBER & PLANTATIONS PRIVATE LIMITED U02000KL2010PTC025521 Director - 2015-03-30
      RANGANA RUBBER & PLANTATIONS PRIVATE LIMITED U02000KL2010PTC025523 Director - 2015-03-30
      MANERI RUBBER & PLANTATIONS PRIVATE LIMITED U02000KL2010PTC025525 Director - 2015-03-30
      SAWANTHAVADI RUBBER AND PLANTATION PRIVATE LIMITED U02001KL2009PTC023832 Director - 2015-03-30
      MUTHOOT PRECIOUS METALS LIMITED U36911KL2011PLC029588 Director - 2015-03-30
      MMG DEVELOPERS PRIVATE LIMITED U45200KL2007PTC020978 Director - 2015-03-30
      GEEM MARKETING SERVICES PRIVATE LIMITED U51109KL2002PTC015172 Director 2002-01-10 Ongoing
      XANDARI PEARL BEACH RESORTS PRIVATE LIMITED U55101KL2007PTC020691 Director 2007-04-25 Ongoing
      ADAMS PROPERTIES PRIVATE LIMITED U55101KL2007PTC020837 Director 2007-05-25 Ongoing
      UNIX PROPERTIES PRIVATE LIMITED U55101KL2007PTC020839 Director - 2015-03-30
      OXBOW PROPERTIES PRIVATE LIMITED U55101KL2007PTC020873 Director - 2015-03-30
      XANDARI HERITAGE RESORTS PRIVATE LIMITED U55101KL2012PTC030442 Director 2012-02-03 Ongoing
      MUTHOOT VEHICLE & ASSET FINANCE LIMITED U65910KL1992PLC006544 Director - 2024-10-08
      MUTHOOT VEHICLE & ASSET FINANCE LIMITED U65910KL1992PLC006544 Managing Director - 2022-02-08
      MUTHOOT HOMEFIN (INDIA) LIMITED U65922KL2011PLC029231 Director 2011-08-26 Ongoing
      MUTHOOT SYNERGY NIDHI LIMITED U65991DL1994PLC148251 Director - 2015-03-30
      MUTHOOT M GEORGE NIDHI LIMITED U65991KL1987PLC004730 Director - 2013-03-29
      MUTHOOT M GEORGE CHITS INDIA LIMITED U65992HR1979PLC009561 Director - 2015-03-30
      MUTHOOT SECURITIES LIMITED U67110KL2008PLC021659 Director - 2020-06-15
      MUTHOOT COMMODITIES LIMITED U67120KL2008PLC022980 Director 2008-08-14 Ongoing
      MUTHOOT FOREX LIMITED U67190KL2000PLC014180 Director 2000-09-04 Ongoing
      MUTHOOT INSURANCE BROKERS PRIVATE LIMITED U67200KL2002PTC015200 Director 2002-01-23 Ongoing
      GEOBROS PROPERTIES AND REALTORS PRIVATE LIMITED U70100KL2012PTC030893 Director 2012-03-28 Ongoing
      MMG INVESTMENT SERVICES PRIVATE LIMITED U70109KL2017PTC049595 Director 2017-06-28 Ongoing
      MUTHOOT INFOPARK PRIVATE LIMITED U72200KL1998PTC012150 Director 1998-03-16 Ongoing
      EMSYNE TECHNOLOGIES PRIVATE LIMITED U72200KL2006PTC019788 Director - 2015-03-30
      MUTHOOT M GEORGE EDUCATION PRIVATE LIMITED U80211KL2014PTC037263 Director - 2017-06-20
      MUTHOOT M GEORGE INSTITUTE OF TECHNOLOGY U80301KL2007NPL020838 Director 2007-05-25 Ongoing
      M G M MUTHOOT MEDICAL CENTRE PRIVATE LIMITED U85110KL2000PTC014316 Director 2000-11-13 Ongoing
      MUTHOOT HEALTH CARE PRIVATE LIMITED U85110KL2013PTC034223 Director - 2019-06-14
      VENUS DIAGNOSTICS LTD U85195KL1993PLC007306 Director - 2015-03-30
      MUTHOOT BROADCASTING PRIVATE LIMITED U92490KL2006PTC019375 Director - 2019-06-14
      Other Directorships of ASHOK JAWARILAL GALADA
      Company Name CIN Designation Appointment Date Cessation
      GALADA FINANCE LIMITED L65191TN1986PLC012826 Director 2020-10-31 Ongoing
      GALADA FINANCE LIMITED L65191TN1986PLC012826 Managing Director - 2020-10-31
      GALADA HOUSING LIMITED U01409TN1994PLC029417 Director 1994-12-05 Ongoing
      GALADA TRADES LIMITED U52599TN1994PLC029416 Director 1994-12-05 Ongoing
      SHALOM CONSULTANCY SERVICES INDIA PRIVATE LIMITED U74140TN2008PTC069452 Director 2008-09-30 Ongoing
      SOUTH INDIA HIRE PURCHASE ASSOCIATION U74999TN1967NPL005525 Director - 2013-09-21
      Other Directorships of NAVEEN ASHOK GALADA
      Company Name CIN Designation Appointment Date Cessation
      GALADA FINANCE LIMITED L65191TN1986PLC012826 Director - 2020-10-31
      GALADA FINANCE LIMITED L65191TN1986PLC012826 Managing Director 2020-10-31 Ongoing
      GALADA FINANCE LIMITED L65191TN1986PLC012826 Whole-time director - 2014-09-27
      GALADA HOUSING LIMITED U01409TN1994PLC029417 Managing Director 2000-01-01 Ongoing
      GALADA TRADES LIMITED U52599TN1994PLC029416 Director 2014-09-30 Ongoing
      GALADA TRADES LIMITED U52599TN1994PLC029416 Managing Director - 2014-09-30
      SHALOM CONSULTANCY SERVICES INDIA PRIVATE LIMITED U74140TN2008PTC069452 Director 2008-09-30 Ongoing
      Other Directorships of KAUSHIK BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      KARTIK INVESTMENTS TRUST LIMITED L65993TN1978PLC012913 Additional Director - 2014-08-28
      KARTIK INVESTMENTS TRUST LIMITED L65993TN1978PLC012913 Director - 2015-10-05
      CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Director - 2015-10-05
      CHOLAMANDALAM SECURITIES LIMITED U65993TN1994PLC028674 Additional Director - 2010-07-27
      CHOLAMANDALAM SECURITIES LIMITED U65993TN1994PLC028674 Director - 2015-10-22
      CHOLA BUSINESS SERVICES LIMITED U72300TN2004PLC054887 Director - 2015-12-31
      MURUGAPPA MANAGEMENT SERVICES PRIVATE LIMITED U74140TN1972PTC006192 Additional Director - 2014-09-19
      MURUGAPPA MANAGEMENT SERVICES PRIVATE LIMITED U74140TN1972PTC006192 Director - 2015-09-18
      SOUTH INDIA HIRE PURCHASE ASSOCIATION U74999TN1967NPL005525 Director - 2014-09-27
      Other Directorships of SANJAY BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      ARJUN PONDING PROPERTIES LLP AAC-9938 Designated Partner - 2019-09-09
      DECCAN FINANCE LIMITED U65910TN1978PLC007632 Managing Director 2018-09-29 Ongoing
      DECCAN FINANCE LIMITED U65910TN1978PLC007632 Managing Director - 2018-09-28
      DECCAN FINANCE LIMITED U65910TN1978PLC007632 Whole-time director - 2014-04-01
      SOUTH INDIA HIRE PURCHASE ASSOCIATION U74999TN1967NPL005525 Director - 2010-09-18
      WORLD VEG COUNCIL U93000TN2012NPL086435 Director - 2015-09-28
      Other Directorships of PERUVEMBA SEETHARAMIER BALASUBRAMANIAM
      Company Name CIN Designation Appointment Date Cessation
      KOTHARI PETROCHEMICALS LIMITED. L11101TN1989PLC017347 Director - 2013-11-05
      KOTHARI SUGARS AND CHEMICALS LIMITED L15421TN1960PLC004310 Director - 2024-04-01
      KOTHARI SUGARS AND CHEMICALS LIMITED L15421TN1960PLC004310 Director appointed in casual vacancy - 2014-09-03
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2014-06-17
      EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director - 2016-09-04
      KOTHARI BIOTECH PRIVATE LIMITED U01409TN1995PTC030798 Director - 2019-08-08
      KOTHARI INTERNATIONAL TRADING PRIVATE LIMITED U51101TN1995PTC029759 Director - 2019-08-10
      KOTHARI INTERNATIONAL TRADING PRIVATE LIMITED U51101TN1995PTC029759 Director appointed in casual vacancy - 2009-09-16
      MAHAVEER FINANCE INDIA LIMITED U65191TN1981PLC008555 Director 2005-03-26 Ongoing
      DECCAN FINANCE LIMITED U65910TN1978PLC007632 Additional Director - 2015-09-25
      DECCAN FINANCE LIMITED U65910TN1978PLC007632 Director - 2024-02-13
      KOTHARI SAFE DEPOSITS LIMITED U65921TN1936PLC001424 Additional Director - 2019-08-07
      KOTHARI SAFE DEPOSITS LIMITED U65921TN1936PLC001424 Director 2019-08-07 Ongoing
      KOTHARI SAFE DEPOSITS LIMITED U65921TN1936PLC001424 Director - 2019-04-01
      HCK CAPITAL SERVICES PRIVATE LIMITED U65921TN2010PTC074172 Additional Director - 2011-07-04
      HCK CAPITAL SERVICES PRIVATE LIMITED U65921TN2010PTC074172 Director 2011-07-04 Ongoing
      ITI FINANCIAL SERVICES LIMITED U67120MH2001PLC256309 Director - 2010-04-08
      WOWTRUCK TECHNOLOGIES PRIVATE LIMITED U72900TN2015PTC102697 Additional Director - 2016-06-08
      WOWTRUCK TECHNOLOGIES PRIVATE LIMITED U72900TN2015PTC102697 Director - 2018-01-25
      SOUTH INDIA HIRE PURCHASE ASSOCIATION U74999TN1967NPL005525 Director - 2009-09-19
      Other Directorships of JAIN SAMPATHRAJ MADANLAL
      Company Name CIN Designation Appointment Date Cessation
      SPROUT ANGELS LLP AAD-3080 Designated Partner 2015-02-04 Ongoing
      INDIA RESEARCH CENTER FOR FOURTH INDUSTR IAL REVOLUTION LLP AAK-5124 Partner 2021-08-09 Ongoing
      BLOSSOM ANGELS LLP AAZ-4144 Designated Partner 2021-11-10 Ongoing
      Worthwell Ventures LLP ABB-4932 Partner 2023-08-23 Ongoing
      WORTHWELL ALPHA LLP ACD-7907 Partner 2024-06-10 Ongoing
      ULTRATECH HOUSING LIMITED U45200TN2007PLC065264 Director - 2012-03-16
      ORCHID CREDITS PRIVATE LIMITED U65999TN2017PTC118549 Director 2017-09-11 Ongoing
      VISIONARY RCM INFOTECH (INDIA) PRIVATE LIMITED U72300TN2006PTC060301 Director - 2017-12-21
      Other Directorships of DEVENDRA KUMAR VYAS
      Company Name CIN Designation Appointment Date Cessation
      UPSTREAM CONSTRUCTION PRIVATE LIMITED U45400DL2008PTC179543 Director - 2008-12-11
      TATTVA VALUERS PRIVATE LIMITED U51103WB2005PTC224117 Additional Director - 2008-07-21
      TATTVA VALUERS PRIVATE LIMITED U51103WB2005PTC224117 Director - 2011-03-14
      SREI INSURANCE BROKING PRIVATE LIMITED U67120WB2002PTC095019 Additional Director - 2008-07-12
      SREI INSURANCE BROKING PRIVATE LIMITED U67120WB2002PTC095019 Director - 2012-01-16
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Additional Director - 2019-02-01
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 CEO(KMP) - 2019-02-01
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Managing Director - 2021-10-04
      SAHAJ RETAIL LIMITED U74110WB2001PLC093780 Director - 2007-11-05
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2021-09-30
      SATTA ADVISORS LIMITED U75131WB2001PLC093316 Director - 2008-06-11
      Other Directorships of DEENADAYALAN LAKSHMIPATHY
      Company Name CIN Designation Appointment Date Cessation
      FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Managing Director 2002-06-21 Ongoing
      A.R.V.ENGINEERING INDUSTRIES PRIVATE LIMITED U31900TN1985PTC011983 Additional Director - 2011-09-28
      A.R.V.ENGINEERING INDUSTRIES PRIVATE LIMITED U31900TN1985PTC011983 Director - 2015-08-21
      FIVE-STAR HOUSING FINANCE PRIVATE LIMITED U74900TN2015PTC102366 Director - 2017-06-01
      FIVE-STAR HOUSING FINANCE PRIVATE LIMITED U74900TN2015PTC102366 Managing Director 2017-06-01 Ongoing
      SOUTH INDIA HIRE PURCHASE ASSOCIATION U74999TN1967NPL005525 Director - 2015-09-29
      Other Directorships of AMIT DANG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SRINIVAS ACHARYA
      Company Name CIN Designation Appointment Date Cessation
      THEJO ENGINEERING LIMITED L27209TN1986PLC012833 Additional Director - 2023-06-30
      THEJO ENGINEERING LIMITED L27209TN1986PLC012833 Director 2023-03-29 Ongoing
      SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Director - 2014-05-31
      SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Whole-time director - 2010-04-01
      INDIA MOTOR PARTS & ACCESSORIES LIMITED L65991TN1954PLC000958 Additional Director - 2023-12-06
      INDIA MOTOR PARTS & ACCESSORIES LIMITED L65991TN1954PLC000958 Director 2023-11-21 Ongoing
      RENO MERCANTILE PRIVATE LIMITED U28100TN2009PTC073172 Additional Director - 2020-11-30
      RENO MERCANTILE PRIVATE LIMITED U28100TN2009PTC073172 Director 2020-11-30 Ongoing
      ABI-SHOWATECH (INDIA) PRIVATE LIMITED U40103TN1991PTC021872 Director - 2014-01-27
      TRANSENERGY PRIVATE LIMITED U40107TN1981PTC008903 Additional Director - 2021-06-18
      TRANSENERGY PRIVATE LIMITED U40107TN1981PTC008903 Director - 2022-12-13
      TURBO ENERGY PRIVATE LIMITED U40107TN1982PTC009363 Director - 2020-05-08
      TURBO ENERGY PRIVATE LIMITED U40107TN1982PTC009363 Director appointed in casual vacancy - 2010-07-12
      SUNDARAM HOME FINANCE LIMITED U65922TN1999PLC042759 Director - 2010-04-01
      SUNDARAM HOME FINANCE LIMITED U65922TN1999PLC042759 Managing Director - 2020-03-31
      HINDUJA HOUSING FINANCE LIMITED U65922TN2015PLC100093 Additional Director - 2022-02-28
      HINDUJA HOUSING FINANCE LIMITED U65922TN2015PLC100093 Director 2022-02-28 Ongoing
      SUNDARAM INSURANCE BROKING SERVICES LIMITED U67100TN2010PLC078063 Director 2010-11-15 Ongoing
      ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Additional Director - 2016-07-28
      ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Director - 2019-02-22
      SUNDARAM HYDRAULICS LIMITED U71290TN2007PLC065658 Director 2007-12-07 Ongoing
      SUNDARAM INFOTECH SOLUTIONS LIMITED U72200TN2005PLC056969 Director 2005-07-19 Ongoing
      INFREIGHT LOGISTICS SOLUTIONS LTD. U72900TN2000PLC063984 Director 2006-12-01 Ongoing
      SUNDARAM BUSINESS SERVICES LIMITED U74140TN2005PLC057179 Director - 2015-03-28
      DASHBOARD ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED U74999TN2021PTC144889 Director 2021-09-08 Ongoing
      DASHBOARD ACCOUNT AGGREGATION SERVICES PRIVATE LIMITED U74999TN2021PTC144889 Director - 2023-09-29
      INDIAN HOUSING FINANCE COMPANIES' ASSOCIATION LIMITED U91990TN2013PLC094294 Director 2013-12-23 Ongoing
      BUDDHI CLINIC PRIVATE LIMITED U93000TN2012PTC087439 Director 2024-01-27 Ongoing
      Other Directorships of PANCHAPAKESAN VISWANATHAN
      Company Name CIN Designation Appointment Date Cessation
      SUNDARAM FINANCE HOLDINGS LIMITED L65100TN1993PLC025996 Additional Director - 2017-02-16
      SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Company Secretary - 2022-05-31
      SUNDARAM FINANCE LIMITED L65191TN1954PLC002429 Nodal Officer - 2022-06-08
      SRISHTI FARMS PRIVATE LIMITED U01119TN1987PTC014780 Director 2010-05-03 Ongoing
      SUNDHARAMS P LTD U17111TN1942PTC002579 Director 2007-03-22 Ongoing
      SUNDARAM PAREKH WAREHOUSING SERVICES LIM ITED U63030TN2010PLC077122 Director - 2010-10-14
      AZORIUS HOLDINGS PRIVATE LIMITED U65993TN1983PTC009831 Director 2010-05-03 Ongoing
      UTHIRATTADHI SRI RAM HOLDINGS PRIVATE LIMITED U65993TN1983PTC009832 Director 2010-05-03 Ongoing
      SUNDARAM FUND SERVICES LIMITED U67120TN2008PLC068388 Company Secretary - 2021-03-29
      SUNDARAM FUND SERVICES LIMITED U67120TN2008PLC068388 Director - 2009-06-18
      LGF SERVICES LIMITED U67190TN2004PLC052384 Director - 2007-03-20
      INFREIGHT LOGISTICS SOLUTIONS LTD. U72900TN2000PLC063984 Additional Director - 2012-06-25
      INFREIGHT LOGISTICS SOLUTIONS LTD. U72900TN2000PLC063984 Director 2012-06-25 Ongoing
      BNP PARIBAS GLOBAL SECURITIES OPERATIONS PRIVATE LIMITED U72900TN2008PTC069413 Director - 2011-11-15
      PROFESSIONAL MANAGEMENT CONSULTANTS LIMI TED U74140TN1995PLC032521 Additional Director - 2012-06-27
      PROFESSIONAL MANAGEMENT CONSULTANTS LIMI TED U74140TN1995PLC032521 Director 2012-06-27 Ongoing
      SUNDARAM BPO INDIA LIMITED U74900TN2012PLC087102 Director 2012-08-07 Ongoing
      Other Directorships of VAZHAPPULLY PADMANABHAN NANDAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      EARTHABLES PROJECTS LLP AAL-0678 Partner 2024-01-12 Ongoing
      EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Additional Director - 2008-06-30
      EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Director - 2011-01-17
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director - 2007-07-29
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Managing Director 2012-05-18 Ongoing
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Managing Director - 2009-04-01
      MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Whole-time director - 2012-05-18
      APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Additional Director - 2010-06-18
      APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Director - 2013-10-30
      FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Additional Director - 2011-07-18
      FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Director - 2013-03-11
      MANAPPURAM AGRO FARMS LIMITED U01110KL2008PLC022917 Director 2013-02-23 Ongoing
      MANAPPURAM AGRO FARMS LIMITED U01110KL2008PLC022917 Managing Director - 2013-02-23
      MANAPPURAM HEALTH CARE LIMITED U24232KL2006PLC029932 Director 2006-05-09 Ongoing
      MANAPPURAM JEWELLERS LIMITED. U36911KL2008PLC023438 Director 2011-09-02 Ongoing
      MANAPPURAM JEWELLERS LIMITED. U36911KL2008PLC023438 Managing Director - 2011-09-02
      MANAPPURAM CONSTRUCTION AND CONSULTANTS LIMITED U45200KL2010PLC026782 Director 2010-09-27 Ongoing
      MANAPPURAM ASSET FINANCE LIMITED U65921KL1987PLC004810 Director - 2012-04-12
      MANAPPURAM FINANCE TAMIL NADU LIMITED U65921TZ1994PLC005299 Director 2003-02-28 Ongoing
      MANAPPURAM CHITS (ANDHRA) PRIVATE LIMITED U65923AP2015PTC096223 Director 2015-02-20 Ongoing
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director - 2014-07-21
      MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director 2014-07-21 Ongoing
      ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director 2015-02-10 Ongoing
      MABEN NIDHI LIMITED U65991KL1993PLN007584 Director - 2012-04-18
      MANAPPURAM CHITS (KARNATAKA) PRIVATE LIMITED U65992KA2011PTC061081 Director 2011-11-04 Ongoing
      MANAPPURAM CHIT FUNDS COMPANY PRIVATE LIMITED U65992KL2011PTC029706 Director 2011-11-01 Ongoing
      MANAPPURAM CHITS( INDIA )LIMITED U65992TZ2000PLC009437 Additional Director - 2016-09-26
      MANAPPURAM CHITS( INDIA )LIMITED U65992TZ2000PLC009437 Director 2016-09-26 Ongoing
      MANAPPURAM CHITS( INDIA )LIMITED U65992TZ2000PLC009437 Director - 2008-12-02
      MANAPPURAM INSURANCE BROKERS LIMITED U66010KL2002PLC015699 Director 2002-10-17 Ongoing
      MANAPPURAM COMPTECH AND CONSULTANTS LIMITED U72200KL2000PLC013966 Director 2019-05-09 Ongoing
      MANAPPURAM COMPTECH AND CONSULTANTS LIMITED U72200KL2000PLC013966 Director - 2019-05-08
      LIONS CO-ORDINATION COMMITTEE OF INDIA ASSOCIATION U74999TN2016NPL110455 Additional Director - 2019-09-13
      LIONS CO-ORDINATION COMMITTEE OF INDIA ASSOCIATION U74999TN2016NPL110455 Director - 2020-11-13
      ADLUX MEDICITY AND CONVENTION CENTRE PRIVATE LIMITED U85110KL2002PTC015768 Additional Director - 2015-09-24
      ADLUX MEDICITY AND CONVENTION CENTRE PRIVATE LIMITED U85110KL2002PTC015768 Director 2015-09-24 Ongoing
      FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Additional Director 2010-08-26 Ongoing
      SNST ADVISORIES PRIVATE LIMITED U93000KL2019PTC059869 Director 2019-10-04 Ongoing
      DTB ADVISORY PRIVATE LIMITED U93000KL2019PTC060735 Director 2019-12-12 Ongoing
      DTA ADVISORY PRIVATE LIMITED U93090KL2019PTC060420 Director 2019-11-20 Ongoing
      DT3 ADVISORY PRIVATE LIMITED U93090KL2019PTC060941 Director 2019-12-27 Ongoing
      Other Directorships of VENKATACHALAM GANESAN
      Company Name CIN Designation Appointment Date Cessation
      NAMAKKAL ANDAVAR BUSINESS CREDITS LIMITED U65921TZ1994PLC005332 Managing Director 2005-09-30 Ongoing
      Other Directorships of SRINIVASAN SELLAMANI
      Company Name CIN Designation Appointment Date Cessation
      SHRINITHI CAPITAL PRIVATE LIMITED U65929TN2019PTC131772 Director - 2020-09-14
      SHRINITHI CAPITAL PRIVATE LIMITED U65929TN2019PTC131772 Whole-time director 2020-12-21 Ongoing
      SHRINITHI CAPITAL PRIVATE LIMITED U65929TN2019PTC131772 Whole-time director - 2020-12-20
      SOUTH INDIA HIRE PURCHASE ASSOCIATION U74999TN1967NPL005525 Director - 2019-12-27
      Other Directorships of VIJAY CHORDIA PRAKASHCHAND
      Company Name CIN Designation Appointment Date Cessation
      Worthwell Ventures LLP ABB-4932 Designated Partner 2022-08-03 Ongoing
      HINDUSTAN CHAMBER OF COMMERCE U33111TN1947NPL000861 Additional Director - 2021-09-27
      HINDUSTAN CHAMBER OF COMMERCE U33111TN1947NPL000861 Director 2021-09-27 Ongoing
      HINDUSTAN CHAMBER OF COMMERCE U33111TN1947NPL000861 Director - 2017-09-27
      SREE DESIGN INFRASTRUCTURE PRIVATE LIMITED U45400TN1987PTC014408 Director 1987-05-27 Ongoing
      STONECOLOUR EXIM PRIVATE LIMITED U52599TN1993PTC026186 Director 1993-11-10 Ongoing
      VIJAY HEMANT FINANCE AND ESTATES LIMITED U65191TN1985PLC012032 Managing Director - 2022-01-31
      VIJAY HEMANT FINANCE AND ESTATES LIMITED U65191TN1985PLC012032 Whole-time director - 2013-05-01
      VINAV FINANCE PRIVATE LIMITED U65990TN2020PTC138519 Director 2020-10-09 Ongoing
      RECORDSGURU INFORMATION MANAGEMENT PRIVATE LIMITED U65993TN1994PTC028719 Director 1994-09-23 Ongoing
      RECORDSGURU SERVICES PRIVATE LIMITED U72900TN2011PTC082231 Director 2011-09-07 Ongoing
      EASY DELI LOGISTICS PRIVATE LIMITED U74900TN2015PTC099797 Additional Director - 2020-12-30
      EASY DELI LOGISTICS PRIVATE LIMITED U74900TN2015PTC099797 Director 2020-12-30 Ongoing
      BID & HAMMER AUCTIONEERS PRIVATE LIMITED U74991KA2006PTC041047 Additional Director 2007-12-17 Ongoing
      BID & HAMMER AUCTIONEERS PRIVATE LIMITED U74991KA2006PTC041047 Additional Director - 2015-05-18
      Other Directorships of ARULMOZHI .
      Company Name CIN Designation Appointment Date Cessation
      RUCKMANI SEASONING FOODS PRIVATE LIMITED U15490PY2021PTC008780 Director 2021-12-10 Ongoing
      CARISTA HERBAL PRODUCTS PRIVATE LIMITED U24247PY2002PTC001676 Director 2010-03-18 Ongoing
      THAYER OVERSEAS FINANCE LIMITED U65191TN1995PLC031603 Director 2001-10-16 Ongoing
      SUBAM POOJA PRODUCTS PRIVATE LIMITED U74140TN2009PTC073698 Director 2009-11-27 Ongoing
      GROOM INDIA SALON & SPA PRIVATE LIMITED U93090TN2009PTC072074 Additional Director - 2012-02-01
      Other Directorships of VAMSI KUMAR BOKKA
      Company Name CIN Designation Appointment Date Cessation
      GAADI MANDI DIGITAL PLATFORMS LIMITED U50400TN2022PLC149280 Director 2022-01-19 Ongoing
      HLF SERVICES LIMITED U82990TN2010PLC076750 Additional Director - 2020-08-14
      HLF SERVICES LIMITED U82990TN2010PLC076750 Director 2020-08-14 Ongoing
      Other Directorships of JEEVAN JOSE PANATTUPARAMBIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAGANNIVASAN MUTHAIYAN RETNAMMAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAILASHMULL DUGAR
      Company Name CIN Designation Appointment Date Cessation
      DECCAN FINANCE LIMITED U65910TN1978PLC007632 Director 2021-07-31 Ongoing
      DECCAN FINANCE LIMITED U65910TN1978PLC007632 Managing Director - 2021-07-31
      DECCAN FINANCE LIMITED U65910TN1978PLC007632 Whole-time director - 2024-03-31
      INDIAN NON BANKING FINANCE ENTITIES LIMITED U65929TN2004PLC053788 Director 2004-07-21 Ongoing
      RISA BANQUETS PRIVATE LIMITED U70100TN1991PTC021151 Director - 2007-03-31
      AMAR PRAKAASH DEVELOPERSS PRIVATE LIMITED U70102TN2008PTC066406 Director - 2012-01-04
      PRAPUS SYSTEMS PRIVATE LIMITED U72300TN1998PTC040449 Director 2002-03-29 Ongoing
      AHIMSAA RESEARCH FOUNDATION U85110TN1997NPL037456 Director - 2006-12-23
      AHIMSAA RESEARCH FOUNDATION U85110TN1997NPL037456 Managing Director 2006-12-23 Ongoing
      PATERSON CANCER CENTER PRIVATE LIMITED U85110TN2000PTC045194 Director - 2018-03-25
      ANDHRA CHAMBER OF COMMERCE U91110TN1928NPL000030 Director - 2016-09-30
      FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Director 2004-06-14 Ongoing
      Other Directorships of ARULSELVAN DHARMALINGAM
      Company Name CIN Designation Appointment Date Cessation
      CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Additional Director - 2021-07-29
      CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 CFO(KMP) - 2019-04-26
      CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Director 2021-07-29 Ongoing
      CHOLAMANDALAM FACTORING LIMITED U65991TN1989PLC017825 Director 2010-07-27 Ongoing
      CHOLAMANDALAM SECURITIES LIMITED U65993TN1994PLC028674 CFO(KMP) - 2022-11-01
      WHITE DATA SYSTEMS INDIA PRIVATE LIMITED U72200TN2015PTC129978 Additional Director - 2021-08-06
      WHITE DATA SYSTEMS INDIA PRIVATE LIMITED U72200TN2015PTC129978 Director - 2023-04-20
      CHOLA BUSINESS SERVICES LIMITED U72300TN2004PLC054887 Additional Director - 2009-09-11
      CHOLA BUSINESS SERVICES LIMITED U72300TN2004PLC054887 Director - 2014-03-31
      PAYSWIFF SOLUTIONS PRIVATE LIMITED U74120TG2012PTC084551 Additional Director - 2022-03-15
      PAYSWIFF SOLUTIONS PRIVATE LIMITED U74120TG2012PTC084551 Director 2022-03-15 Ongoing
      MURUGAPPA MANAGEMENT SERVICES PRIVATE LIMITED U74140TN1972PTC006192 Additional Director - 2014-03-31
      PAYSWIFF TECHNOLOGIES PRIVATE LIMITED U74900TG2013PTC089686 Additional Director - 2022-03-15
      PAYSWIFF TECHNOLOGIES PRIVATE LIMITED U74900TG2013PTC089686 Director 2022-03-15 Ongoing
      PAYSWIFF SERVICES PRIVATE LIMITED U74900TG2013PTC090267 Director 2022-03-15 Ongoing
      PAYSWIFF SERVICES PRIVATE LIMITED U74900TG2013PTC090267 Director - 2022-03-14
      SOUTH INDIA HIRE PURCHASE ASSOCIATION U74999TN1967NPL005525 Director - 2017-09-25
      SAMVIT EDUCATION SERVICES PRIVATE LIMITED U80302TN2009PTC070801 Additional Director 2011-11-03 Ongoing
      FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Additional Director - 2021-09-08
      FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Director 2021-09-08 Ongoing
      Other Directorships of HEMANT CHORDIA
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN CHAMBER OF COMMERCE U33111TN1947NPL000861 Director - 2022-09-30
      VIJAY HEMANT FINANCE AND ESTATES LIMITED U65191TN1985PLC012032 Managing Director 2009-08-01 Ongoing
      VIJAY HEMANT FINANCE AND ESTATES LIMITED U65191TN1985PLC012032 Managing Director - 2009-08-01
      VIJAY HEMANT FINANCE AND ESTATES LIMITED U65191TN1985PLC012032 Whole-time director - 2022-09-26
      BIZVERIFY INFO SERVICES PRIVATE LIMITED U72900TN2012PTC085770 Director 2012-05-07 Ongoing
      DOODLEBLUE INNOVATIONS PRIVATE LIMITED U72900TN2013PTC089758 Director 2013-02-25 Ongoing
      PURPLE ELEPHANT TECHNOLOGIES PRIVATE LIMITED U72900TN2015PTC103266 Director 2015-12-11 Ongoing
      SOLBAACKEN BUSINESS SOLUTION PRIVATE LIMITED U74140TN2008PTC069849 Director 2008-11-14 Ongoing
      YOUNG PRESIDENTS ORGANISATION (CHENNAI CHAPTER) U85320TN1999NPL041989 Director - 2013-10-07
      Other Directorships of SHIVKUMAR SETHURAMAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANDEEP KUMAR GHOSH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BALRAJ MENON CHOORATHIL
      Company Name CIN Designation Appointment Date Cessation
      CHOLA BUSINESS SERVICES LIMITED U72300TN2004PLC054887 Additional Director - 2020-09-29
      CHOLA BUSINESS SERVICES LIMITED U72300TN2004PLC054887 Director 2020-09-29 Ongoing
      PAYTAIL COMMERCE PRIVATE LIMITED U72900HR2020PTC089043 Nominee Director 2021-09-25 Ongoing
      SOUTH INDIA HIRE PURCHASE ASSOCIATION U74999TN1967NPL005525 Additional Director - 2018-09-28
      SOUTH INDIA HIRE PURCHASE ASSOCIATION U74999TN1967NPL005525 Director 2018-09-28 Ongoing

      CIN Company Name Company Address
      U62013TN2023PTC165839 E C PROGRAMMAA PRIVATE LIMITED Century Plaza, 5J, New no 526(old no.560-562), Anna Salai,Teynampet,Chennai,Chennai,Tamil Nadu,600018-India
      U63032TN2004PTC053207 ARIES CONTAINER TERMINAL PRIVATE LIMITED 7-G, CENTURY PLAZA, 7th FLOOR, NEW NO.526, OLD NO.560-562, ANNA SALAI, TEYNAMPET, , CHENNAI, Tamil Nadu, India - 600018
      U51909TN2006PTC059231 NAYATI ENTERPRISES PRIVATE LIMITED 8th Floor 8LM, Century Plaza, New No 526, Old No. 560-562, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018
      U63000TN2014PTC097151 IAL CLEFORD LOGISTICS PRIVATE LIMITED 8th Floor, 8LM Century Plaza, New No.526 Old No. 560-562, Anna Salai, Teynampet, , Chennai, Tamil Nadu, India - 600018
      U45201TN1988PTC015289 RAJPARIS CIVIL CONSTRUCTIONS PRIVATE LIMITED Old No.560-562, New No.526, Unit 7E, 7th Floor, Century Plaza, Anna Salai, Chennai - 600, 018,chennai,Chennai,Tamil Nadu,600018-India
      U74210TN2008PTC066522 INFRASTRUCTURE MANAGEMENT AND ADVISORY SERVICES PRIVATE LIMITED No.7 CDF 7th Floor CENTURY PLAZA NEW NO .526, OLD NO.560-562 ANNASALAI TE YNAMPET , Chennai, Tamil Nadu, India - 600018
      U62020TN2024PTC174852 ALEAF WEALTH INNOVATIONS PRIVATE LIMITED No.5-D,,Century Plaza at 560-562, Anna Salai,,Chennai,Chennai,Tamil Nadu,600018-India
      U66220TN2025PTC178789 LEAF INSURANCE BROKING PRIVATE LIMITED No.5-D,,Century Plaza at 560-562, Anna Salai,,Chennai,Chennai,Tamil Nadu,600018-India
      U52609TN2021PTC147413 VIMEX MINERALS PRIVATE LIMITED NO.5-F, CENTURY PLAZA 560-562, ANNA SALAI, , Chennai, Tamil Nadu, India - 600018
      U51909TN2020PTC133853 GROUBUY INTERNATIONAL PRIVATE LIMITED NO 4M CENTURY PLAZA 560-562 ANNA SALAI TEYNAMPET , CHENNAI, Tamil Nadu, India - 600018
      U72200TN2022PTC155819 ONEMODO IT SERVICES PRIVATE LIMITED No 7-A,Century plaza, 560-562 Anna Salai,Teynampet , Chennai, Tamil Nadu, India - 600018
      U40100TN2015PTC102073 ZUKA POWER PRIVATE LIMITED Flat No 6J, Century Plaza, 560-562, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018
      U40100TN2013PTC093982 SEI PHOEBUS PRIVATE LIMITED Flat No 6J, Century Plaza, 560-562, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018
      U40102TN2015PTC102835 AASHMAN ENERGY PRIVATE LIMITED Flat No 6J, Century Plaza, 560-562, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018
      U40102TN2015FTC098910 SEI ENERSTAR RENEWABLE ENERGY PRIVATE LIMITED Flat No 6J, Century Plaza, 560-562, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018
      U40102TN2014FTC098182 SEI JYOTISWAROOP POWER PRIVATE LIMITED Flat No 6J, Century Plaza, 560-562, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018
      U40103TN2015FTC098783 SEI ADHAVAN POWER PRIVATE LIMITED Flat No 6J, Century Plaza, 560-562, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018
      U40102TN2015PTC102849 SHREYAS RENEWABLE ENERGY PRIVATE LIMITED Flat No 6J, Century Plaza, 560-562, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018
      U40102TN2014FTC098376 SEI SOLARVANA POWER PRIVATE LIMITED Flat No 6J, Century Plaza, 560-562, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018
      U40102TN2014FTC098142 SEI ADITI POWER PRIVATE LIMITED Flat No 6J, Century Plaza, 560-562, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018
      U40105TN2014FTC098015 SEI BHEEM PRIVATE LIMITED Flat No 6J, Century Plaza, 560-562, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018
      U40105TN2014FTC098151 SEI SUNSHINE POWER PRIVATE LIMITED Flat No 6J, Century Plaza, 560-562, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018
      U40108TN2015PTC102827 ZUVAN ENERGY PRIVATE LIMITED Flat No 6J, Century Plaza, 560-562, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018
      U40108TN2014FTC098103 SEI RENEWABLE ENERGY PRIVATE LIMITED Flat No 6J, Century Plaza, 560-562, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018
      U40108TN2015PTC102832 PRATYASH RENEWABLE PRIVATE LIMITED Flat No 6J, Century Plaza, 560-562, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018
      U40108TN2015PTC102831 ELENA RENEWABLE ENERGY PRIVATE LIMITED Flat No 6J, Century Plaza, 560-562, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018
      U40108TN2015PTC102833 DIVYESH POWER PRIVATE LIMITED Flat No 6J, Century Plaza, 560-562, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018
      U40109TN2013FTC094152 SEI GREEN FLASH PRIVATE LIMITED Flat No 6J, Century Plaza, 560-562, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018
      U40109TN2014FTC098216 SEI SOORAJ RENEWABLE ENERGY PRIVATE LIMITED Flat No 6J, Century Plaza, 560-562, Anna Salai, Teynampet , Chennai, Tamil Nadu, India - 600018
      View all companies with similar address

      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
      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

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