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      • Complaints
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      MEPCO INDUSTRIES LIMITED

      CIN: U36911TN1987PLC014168
      Purchase Report

      MEPCO INDUSTRIES LIMITED (CIN: U36911TN1987PLC014168) is a Public company incorporated on 25 Mar 1987. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 5453650.00.

      MEPCO INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 24 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MEPCO INDUSTRIES LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.

      Directors of MEPCO INDUSTRIES LIMITED are GRAHADURAI ATHIPATHY, SENTHIL KUMAR, PRAMOD SANKAR, ANNAMALAI SANKARALINGAM, DHANASEKARAPANDIAN MANOHARRAJ, and VIJAYASINGH CHELLADHURAI.

      MEPCO INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U36911TN1987PLC014168 and its registration number is 14168. Users may contact MEPCO INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of MEPCO INDUSTRIES LIMITED is 17-A VILLABI ROAD, CHOKKIKULAM,. , ,MADURAI 625002., Tamil Nadu, India - 625002.

      Current status of MEPCO INDUSTRIES 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 MEPCO INDUSTRIES 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 MEPCO INDUSTRIES

      Purchase full report of MEPCO INDUSTRIES

      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 MEPCO INDUSTRIES 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 MEPCO INDUSTRIES
      DIN Director Name Designation Appointment Date
      00006888 GRAHADURAI ATHIPATHY Director 1998-09-23
      00131558 SENTHIL KUMAR Nominee Director 2020-03-13
      00142564 PRAMOD SANKAR Director 2021-09-10
      00001381 ANNAMALAI SANKARALINGAM Director 1987-03-25
      00001882 DHANASEKARAPANDIAN MANOHARRAJ Managing Director 2007-02-10
      00168449 VIJAYASINGH CHELLADHURAI Director 2017-11-10
      Past Directors & Key Managerial Personnel of MEPCO INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      00042768 RAJARATNAM SANKARALINGAM Director - 2015-11-16
      00131558 SENTHIL KUMAR Director - 2016-08-07
      00142564 PRAMOD SANKAR Additional Director - 2021-09-10
      00772444 THOMAS WILLINGTON Director - 2019-09-06
      01310101 SUNIL PALIWAL . Director - 2007-10-12
      01820616 KUMAR JAYANT Director - 2008-12-12
      02439448 SHUNCHONNGAM JATAK CHIRU . Director - 2009-07-10
      00001381 ANNAMALAI SANKARALINGAM Managing Director - 2006-12-22
      00001882 DHANASEKARAPANDIAN MANOHARRAJ Director - 2007-02-10
      00018552 CHELLADHURAI SUBHASINGH Director - 2007-04-13
      00168449 VIJAYASINGH CHELLADHURAI Director - 2017-10-13
      06578414 . VISAKAN Nominee Director - 2019-04-12
      Other Directorships of GRAHADURAI ATHIPATHY
      Company Name CIN Designation Appointment Date Cessation
      GRAVAI FARMS PRIVATE LIMITED U01119TN1992PTC023797 Director 1992-11-11 Ongoing
      KOTTAGUDI PLANTATIONS PRIVATE LIMITED U01132TN1938PTC001200 Director - 2009-04-22
      MDL INDUSTRIES LIMITED U15549TN1989PLC017848 Director - 2017-11-18
      VINDHYA SPINNING MILLS PRIVATE LIMITED U17111TN1994PTC026544 Director 1994-01-13 Ongoing
      THE NADAR PRESS LIMITED U22121TN1922PLC001880 Director 1985-03-06 Ongoing
      SREE GNANAKSHI CHEMICALS PRIVATE LIMITED U24117TN2004PTC053968 Director 2004-08-13 Ongoing
      AYYAN FIREWORKS FACTORY PRIVATE LIMITED U24292TN1985PTC011673 Director - 2013-10-17
      AYYAN FIREWORKS FACTORY PRIVATE LIMITED U24292TN1985PTC011673 Managing Director 2013-10-17 Ongoing
      AYYANS SPARKLERS PRIVATE LIMITED U24292TN1993PTC024536 Additional Director - 2012-09-29
      AYYANS SPARKLERS PRIVATE LIMITED U24292TN1993PTC024536 Director 2012-09-29 Ongoing
      ALUMINIUM POWDER COMPANY LIMITED U27203TN1983PLC009916 Additional Director - 2020-09-28
      ALUMINIUM POWDER COMPANY LIMITED U27203TN1983PLC009916 Director 2020-09-28 Ongoing
      NALCO METAL PRODUCTS LTD U28100TN1974PLC006569 Director - 2017-11-18
      THE METAL POWDER COMPANY LIMITED U28910TN1961PLC004478 Director - 2017-11-18
      SREE GNANAKSHI PROPERTIES PRIVATE LIMITED U65921TN2007PTC063489 Director 2007-05-14 Ongoing
      ANJAC INVESTMENTS PRIVATE LIMITED U65993TN1985PTC011684 Director 1985-03-29 Ongoing
      MATCH MANUFACTURERS SERVICE ASSOCIATION U91100TN2009NPL073004 Director 2009-09-24 Ongoing
      ALL INDIA CHAMBER OF MATCH INDUSTRIES U93090TN1949GAP002688 Director - 2009-07-02
      Other Directorships of RAJARATNAM SANKARALINGAM
      Company Name CIN Designation Appointment Date Cessation
      SAVERA INDUSTRIES LIMITED L55101TN1969PLC005768 Director - 2013-09-10
      CITY UNION BANK LIMITED L65110TN1904PLC001287 Director - 2008-02-22
      SHRIRAM ASSET MANAGEMENT COMPANY LIMITED L65991MH1994PLC079874 Director - 2014-08-22
      VISWAPRIYA FINANCE LIMITED U65921TN1991PLC021082 Director 1992-05-30 Ongoing
      VISWAPRIYA (INDIA) LIMITED U65991TN1991PLC020796 Director 1995-06-28 Ongoing
      VIBGYOR GRAPHICS & RESEARCH CENTRE LIMITED U73100TN1998PLC041008 Director 1998-08-20 Ongoing
      PERIYAR TECHNOLOGY BUSINESS INCUBATOR U74999TN2006NPL060580 Director - 2014-12-08
      Other Directorships of SENTHIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      CHESLIND TEXTILES LIMITED L17111TZ1989PLC005902 Nominee Director - 2008-07-11
      TAMILNADU PETROPRODUCTS LIMITED L23200TN1984PLC010931 Additional Director - 2023-12-27
      TAMILNADU PETROPRODUCTS LIMITED L23200TN1984PLC010931 Director 2023-12-19 Ongoing
      SATTVA AGRO EXPO PRIVATE LIMITED U01133TN2005PTC058369 Additional Director - 2021-09-30
      SATTVA AGRO EXPO PRIVATE LIMITED U01133TN2005PTC058369 Nominee Director 2021-09-30 Ongoing
      NANCHIL GARDENS LIMITED U01291TN2005PLC055563 Nominee Director - 2008-07-22
      KARUR YARNLINKS LIMITED U18101TN1995PLC032211 Director 2004-05-05 Ongoing
      IWL INDIA PRIVATE LIMITED U18102TN1988PTC016294 Nominee Director - 2007-08-10
      INDIANOIL LNG PRIVATE LIMITED U23200TN2015PTC100731 Additional Director - 2022-08-08
      INDIANOIL LNG PRIVATE LIMITED U23200TN2015PTC100731 Director 2022-07-05 Ongoing
      JAYAMKONDAM LIGNITE POWER CORPORATION LIMITED U23201TN1991PLC021838 Director 2008-12-22 Ongoing
      MEDTECH PRODUCTS LIMITED U24231TN1995PLC030116 Director 2004-10-25 Ongoing
      MEDTECH PRODUCTS LIMITED U24231TN1995PLC030116 Director - 2019-04-16
      INNVOL MEDICAL INDIA LIMITED U24231TN1995PLC033752 Nominee Director - 2019-09-21
      VENTURE LIGHTING INDIA LIMITED U30007TN1996PLC037018 Nominee Director - 2007-04-09
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Additional Director - 2021-08-31
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director - 2021-11-20
      DLF INFO PARK DEVELOPERS (CHENNAI) LIMITED U45200TN2008PLC067001 Additional Director - 2020-08-26
      DLF INFO PARK DEVELOPERS (CHENNAI) LIMITED U45200TN2008PLC067001 Nominee Director - 2021-07-21
      ENNORE SEZ COMPANY LIMITED U45202TN2004PLC053775 Nominee Director 2007-10-09 Ongoing
      IT EXPRESSWAY LIMITED U45203TN2003PLC050703 Additional Director - 2020-12-31
      IT EXPRESSWAY LIMITED U45203TN2003PLC050703 Director 2020-12-31 Ongoing
      IT EXPRESSWAY LIMITED U45203TN2003PLC050703 Director - 2018-04-30
      IT EXPRESSWAY LIMITED U45203TN2003PLC050703 Nominee Director - 2012-12-31
      TAMIL NADU ROAD DEVELOPMENT COMPANY LIMITED U45209TN1998PLC040572 Additional Director - 2020-12-31
      TAMIL NADU ROAD DEVELOPMENT COMPANY LIMITED U45209TN1998PLC040572 Director 2020-12-31 Ongoing
      TIDEL NEO LIMITED U70109TN2021PLC148479 Director 2021-12-09 Ongoing
      NAVODAYA MASS ENTERTAINMENTS LIMITED U92490TN1989PLC017491 Nominee Director 2007-12-15 Ongoing
      DCM HYUNDAI LIMITED U93090DL1995PLC273604 Nominee Director - 2018-03-29
      Other Directorships of PRAMOD SANKAR
      Company Name CIN Designation Appointment Date Cessation
      HIBISCUS ENTERPRISES LLP AAD-5076 Designated Partner 2022-04-01 Ongoing
      AMMAN MATCH LLP ACD-4190 Partner 2023-10-16 Ongoing
      CHAVI ENTERPRISES PRIVATE LIMITED U16004TN2008PTC068374 Director - 2025-01-16
      ASIA TIMBER PRODUCTS PRIVATE LIMITED U20211TN1976PTC007225 Director 2014-12-30 Ongoing
      PIONEER MARINE PRODUCTS PRIVATE LIMITED U20296TN1992PTC061574 Director 2014-12-30 Ongoing
      PARA ENTERPRISES PRIVATE LIMITED U22130TN1996PTC037121 Additional Director - 2017-09-25
      PARA ENTERPRISES PRIVATE LIMITED U22130TN1996PTC037121 Director 2017-09-25 Ongoing
      MODERN MATCHES PRIVATE LIMITED U24290TN1980PTC008210 Additional Director - 2012-12-10
      MODERN MATCHES PRIVATE LIMITED U24290TN1980PTC008210 Director - 2014-03-21
      MODERN MATCHES PRIVATE LIMITED U24290TN1980PTC008210 Managing Director 2021-04-01 Ongoing
      MODERN MATCHES PRIVATE LIMITED U24290TN1980PTC008210 Whole-time director - 2021-04-01
      ASIA MATCH COMPANY PRIVATE LIMITED U24291TN1971PTC005975 Additional Director - 2019-09-20
      ASIA MATCH COMPANY PRIVATE LIMITED U24291TN1971PTC005975 Director 2019-09-20 Ongoing
      MEENASANKAR MATCH INDUSTRIES PRIVATE LIMITED U24291TN1999PTC041999 Director 2017-09-27 Ongoing
      MEENASANKAR MATCH INDUSTRIES PRIVATE LIMITED U24291TN1999PTC041999 Managing Director - 2017-09-27
      SOLOPIONEER MATCH PRIVATE LIMITED U24291TN2008PTC068179 Additional Director - 2012-09-24
      SOLOPIONEER MATCH PRIVATE LIMITED U24291TN2008PTC068179 Director - 2024-12-23
      PIONEER ASIA INDUSTRIES PRIVATE LIMITED U24294TN1976PTC007180 Additional Director - 2022-09-30
      PIONEER ASIA INDUSTRIES PRIVATE LIMITED U24294TN1976PTC007180 Director 2021-12-25 Ongoing
      PIONEER WINCON ENERGY SYSTEMS PRIVATE LIMITED U29190TN2018PTC124786 Director 2018-09-21 Ongoing
      PIONEER ASIA ENTERPRISES PRIVATE LIMITED U36991TN1976PTC007227 Additional Director - 2020-09-29
      PIONEER ASIA ENTERPRISES PRIVATE LIMITED U36991TN1976PTC007227 Director 2020-09-29 Ongoing
      PIONEER OVERSEAS PVT LTD U51909TN1993PTC061576 Director 2014-12-30 Ongoing
      TENZING TRANSPORTS PRIVATE LIMITED U60210TN1961PTC004641 Director - 2015-10-19
      PIONEER FIREWORKS PRIVATE LIMITED U74900TN2011PTC083146 Additional Director - 2012-09-22
      PIONEER FIREWORKS PRIVATE LIMITED U74900TN2011PTC083146 Director - 2024-12-17
      TAMARAI FIREWORKS PRIVATE LIMITED U74900TN2011PTC083535 Additional Director - 2012-09-24
      TAMARAI FIREWORKS PRIVATE LIMITED U74900TN2011PTC083535 Director - 2024-12-23
      CINNAMON HOLDINGS PRIVATE LIMITED U74990TN2010PTC078127 Additional Director - 2020-09-30
      CINNAMON HOLDINGS PRIVATE LIMITED U74990TN2010PTC078127 Director - 2025-01-16
      RHINO FIREWORKS PRIVATE LIMITED U74999TN2011PTC083215 Additional Director - 2012-09-24
      RHINO FIREWORKS PRIVATE LIMITED U74999TN2011PTC083215 Director - 2024-12-17
      ALL INDIA CHAMBER OF MATCH INDUSTRIES U93090TN1949GAP002688 Director 2019-05-20 Ongoing
      Other Directorships of THOMAS WILLINGTON
      Company Name CIN Designation Appointment Date Cessation
      MANALI PETROCHEMICALS LIMITED L24294TN1986PLC013087 Nominee Director - 2007-10-04
      TAMIL NADU TELECOMMUNICATION LIMITED L32201TN1988PLC015705 Director - 2008-12-23
      NANCHIL GARDENS LIMITED U01291TN2005PLC055563 Nominee Director - 2007-10-05
      JAYAMKONDAM LIGNITE POWER CORPORATION LIMITED U23201TN1991PLC021838 Nominee Director - 2009-08-31
      NOVA ROOFINGS AND PIPES LIMITED U26999TN1981PLC009128 Nominee Director - 2010-07-02
      TAMILNADU MAGNESITE LIMITED U27109TZ1979SGC000834 Director - 2008-11-24
      ACL INDUSTRIES LIMITED U27310TZ1996PLC007556 Nominee Director - 2007-07-11
      THE METAL POWDER COMPANY LIMITED U28910TN1961PLC004478 Additional Director - 2014-09-20
      THE METAL POWDER COMPANY LIMITED U28910TN1961PLC004478 Director - 2019-09-06
      NAGARJUNA OIL CORPORATION LIMITED U30006TN1991PLC020837 Nominee Director - 2008-09-26
      TAMILNADU INDUSTRIAL EXPLOSIVES LIMITED U31501TN1983SGC009836 Director - 2018-05-26
      RAMBAL PRIVATE LIMITED U35999TN1996PTC034671 Nominee Director - 2007-06-29
      ENNORE SEZ COMPANY LIMITED U45202TN2004PLC053775 Nominee Director - 2007-10-09
      Other Directorships of SUNIL PALIWAL .
      Company Name CIN Designation Appointment Date Cessation
      TAMILNADU PETROPRODUCTS LIMITED L23200TN1984PLC010931 Nominee Director - 2007-10-26
      TANFAC INDUSTRIES LIMITED L24117TN1972PLC006271 Director - 2007-10-25
      TITAN COMPANY LIMITED L74999TZ1984PLC001456 Nominee Director - 2007-10-29
      MALLADI SPECIALITIES LIMITED U24117TN1989PLC017845 Nominee Director - 2007-12-27
      ELECTRONICS CORPORATION OF TAMILNADU LIMITED U27209TN1977SGC007291 Director - 2011-06-09
      TITAN MECHATRONICS LIMITED U29199TZ1991PLC003561 Nominee Director - 2007-12-21
      NAGARJUNA OIL CORPORATION LIMITED U30006TN1991PLC020837 Nominee Director - 2011-05-26
      TANISHQ (INDIA) LIMITED U36911KA1996PLC020977 Nominee Director - 2007-12-21
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director - 2011-05-27
      TRIL INFOPARK LIMITED U45200TN2008PLC066931 Director appointed in casual vacancy - 2010-09-03
      ENNORE SEZ COMPANY LIMITED U45202TN2004PLC053775 Nominee Director - 2011-06-03
      KAMARAJAR PORT LIMITED U45203TN1999PLC043322 Managing Director - 2021-11-09
      KAMARAJAR PORT LIMITED U45203TN1999PLC043322 Nominee Director 2021-11-10 Ongoing
      IT EXPRESSWAY LIMITED U45203TN2003PLC050703 Managing Director - 2011-06-18
      TAMIL NADU ROAD DEVELOPMENT COMPANY LIMITED U45209TN1998PLC040572 Managing Director - 2011-06-18
      TIDEL PARK COIMBATORE LIMITED U45209TZ2007PLC029653 Director - 2011-06-24
      TIDEL PARK COIMBATORE LIMITED U45209TZ2007PLC029653 Nominee Director - 2007-10-04
      TICEL BIO PARK LIMITED U45309TN2001PLC047979 Director - 2011-05-26
      TANFLORA INFRASTRUCTURE PARK LIMITED U55101TZ1998PLC008431 Nominee Director - 2011-05-23
      KANNIYAKUMARI PORT LIMITED U61100TN2019GOI127401 Nominee Director - 2023-09-20
      CHENNAI MMLP PRIVATE LIMITED U63030DL2022PTC405492 Nominee Director 2022-10-06 Ongoing
      TAMILNADU URBAN FINANCE AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U65191TN1990SGC018909 Director - 2009-03-31
      TAMILNADU INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U65993TN1965SGC005327 Managing Director - 2011-05-20
      TAMILNADU INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U65993TN1965SGC005327 Whole-time director - 2007-09-28
      AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Nominee Director - 2011-05-23
      TAMIL NADU SKILL DEVELOPMENT CORPORATION U74120TN2013NPL092026 Nominee Director - 2019-09-20
      CHENNAI-ENNORE PORT ROAD COMPANY LIMITED. U74899DL2000PLC109018 Nominee Director - 2023-12-05
      MADRAS RACE CLUB U74999TN1922NPL001455 Nominee Director - 2013-08-27
      STATE INDUSTRIES PROMOTION CORPORATION OF TAMILNADU LIMITED U74999TN1971SGC005967 Director - 2011-05-19
      TIDEL PARK LIMITED U74999TN1997PLC039523 Additional Director - 2011-06-23
      TIDEL PARK LIMITED U74999TN1997PLC039523 Director - 2011-06-23
      SETHUSAMUDRAM CORPORATION LIMITED U75111TN2004GOI054824 Managing Director 2021-10-22 Ongoing
      SETHUSAMUDRAM CORPORATION LIMITED U75111TN2004GOI054824 Nominee Director - 2021-10-22
      TAMILNADU TRADE PROMOTION ORGANISATION U91120TN2000NPL046140 Nominee Director - 2011-05-26
      MAHINDRA WORLD CITY DEVELOPERS LIMITED U92490TN1997PLC037551 Director - 2010-10-08
      TAMILNADU STATE MARKETING CORPORATION LIMITED U93090TN1983SGC010048 Director - 2013-09-10
      OVERSEAS MANPOWER CORPORATION LIMITED U99999TN1978SGC007660 Managing Director - 2019-06-28
      Other Directorships of KUMAR JAYANT
      Company Name CIN Designation Appointment Date Cessation
      SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATION LIMITED L11101TN1969PLC005778 Nominee Director - 2009-02-13
      TAMILNADU PETROPRODUCTS LIMITED L23200TN1984PLC010931 Nominee Director - 2009-01-28
      TANFAC INDUSTRIES LIMITED L24117TN1972PLC006271 Additional Director - 2008-07-18
      TANFAC INDUSTRIES LIMITED L24117TN1972PLC006271 Director - 2009-01-19
      TITAN COMPANY LIMITED L74999TZ1984PLC001456 Nominee Director - 2008-12-11
      TAMILNADU CIVIL SUPPLIES CORPORATION U15137TN1972SGC006157 Director - 2018-09-27
      MALLADI SPECIALITIES LIMITED U24117TN1989PLC017845 Nominee Director - 2008-12-31
      TAMILNADU PAINTS AND ALLIED PRODUCTS LIMITED U24222TN1985SGC012374 Director - 2015-07-27
      STATE ENGG AND SERVICING CO OF TAMILNADU LTD U26911TN1977SGC007308 Director - 2015-07-27
      TAMILNADU SMALL INDUSTRIES CORPORATION LIMITED U28991TN1965SGC005361 Director - 2015-01-31
      TAMILNADU SMALL INDUSTRIES CORPORATION LIMITED U28991TN1965SGC005361 Managing Director - 2015-07-18
      TITAN MECHATRONICS LIMITED U29199TZ1991PLC003561 Director - 2008-12-16
      TITAN MECHATRONICS LIMITED U29199TZ1991PLC003561 Nominee Director - 2008-12-16
      TANISHQ (INDIA) LIMITED U36911KA1996PLC020977 Nominee Director - 2008-12-16
      ENNORE SEZ COMPANY LIMITED U45202TN2004PLC053775 Nominee Director - 2008-12-19
      TIDEL PARK COIMBATORE LIMITED U45209TZ2007PLC029653 Nominee Director - 2008-11-20
      TICEL BIO PARK LIMITED U45309TN2001PLC047979 Director - 2008-11-27
      TAMILNADU BACKWARD CLASSES ECONOMIC DEVELOPMENT CORPORATION LIMITED. U51901TN1981SGC009081 Director - 2009-12-23
      TAMILNADU TOURISM DEVELOPMENT CORPORATION LIMITED U63040TN1971SGC006006 Director - 2023-09-01
      TAMILNADU INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U65993TN1965SGC005327 Whole-time director - 2008-11-04
      TAMILNADU EX-SERVICEMEN'S CORPORATION LIMITED U70101TN1986SGC012609 Nominee Director - 2012-09-28
      TAMILNADU ADIDRAVIDAR HOUSING AND DEVELOPMENT CORPORATION LIMITED U70200TN1974SGC006543 Managing Director - 2017-10-11
      IIT MADRAS RESEARCH PARK U73100TN2006NPL059651 Additional Director - 2021-11-22
      IIT MADRAS RESEARCH PARK U73100TN2006NPL059651 Director - 2023-08-19
      TAMIL NADU SKILL DEVELOPMENT CORPORATION U74120TN2013NPL092026 Nominee Director - 2016-06-18
      MADRAS RACE CLUB U74999TN1922NPL001455 Nominee Director 2021-05-25 Ongoing
      TAMILNADU SMALL INDUSTRIES DEVELOPMENT CORPORATION LIMITED U74999TN1970SGC005821 Nominee Director - 2015-07-03
      TIDEL PARK LIMITED U74999TN1997PLC039523 Nominee Director - 2008-11-14
      TAMIL NADU FIBRENET CORPORATION LIMITED U74999TN2018SGC123139 Director 2024-08-31 Ongoing
      TITAN HOLDINGS LIMITED U85110KA1993PLC014090 Director - 2008-08-21
      TITAN HOLDINGS LIMITED U85110KA1993PLC014090 Nominee Director - 2008-12-16
      TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED U93090TN1949SGC001458 Nominee Director - 2015-07-03
      TAMILNADU CORPORATION FOR DEVELOPMENT OF WOMEN LIMITED U93090TN1983SGC010512 Director - 2018-05-02
      TAMILNADU WATERRESOURCESCONSERVATION & RIVERSRESTORATIONCORPORATION LIMITED U93090TN2019SGC133416 Additional Director - 2021-12-24
      TAMILNADU WATERRESOURCESCONSERVATION & RIVERSRESTORATIONCORPORATION LIMITED U93090TN2019SGC133416 Director - 2023-09-04
      OVERSEAS MANPOWER CORPORATION LIMITED U99999TN1978SGC007660 Additional Director - 2020-08-26
      OVERSEAS MANPOWER CORPORATION LIMITED U99999TN1978SGC007660 Director - 2016-09-27
      OVERSEAS MANPOWER CORPORATION LIMITED U99999TN1978SGC007660 Managing Director - 2020-12-22
      Other Directorships of SHUNCHONNGAM JATAK CHIRU .
      Company Name CIN Designation Appointment Date Cessation
      SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATION LIMITED L11101TN1969PLC005778 Nominee Director - 2009-09-15
      TAMILNADU PETROPRODUCTS LIMITED L23200TN1984PLC010931 Nominee Director - 2009-07-30
      TANFAC INDUSTRIES LIMITED L24117TN1972PLC006271 Additional Director - 2009-08-24
      NILAKKOTTAI FOOD PARK LIMITED U01119TN2004SGC052859 Additional Director - 2020-12-01
      TAMILNADU FISHERIES DEVELOPMENT CORPORATION LIMITED U05001TN1974SGC006597 Managing Director 2024-06-20 Ongoing
      TAMILNADU AGRO INDUSTRIES DEVELOPMENT CORPORATION LIMITED U15137TN1966SGC005430 Managing Director 2007-06-30 Ongoing
      MALLADI SPECIALITIES LIMITED U24117TN1989PLC017845 Nominee Director - 2009-09-30
      TAMILNADU MAGNESITE LIMITED U27109TZ1979SGC000834 Director - 2010-09-24
      ENNORE SEZ COMPANY LIMITED U45202TN2004PLC053775 Nominee Director - 2009-09-17
      TIDEL PARK COIMBATORE LIMITED U45209TZ2007PLC029653 Director - 2009-07-28
      TICEL BIO PARK LIMITED U45309TN2001PLC047979 Director - 2009-07-28
      METROPOLITAN TRANSPORT CORPORATION (CHENNAI) LIMITED U60220TN1971SGC006088 Director - 2021-10-08
      TAMILNADU URBAN FINANCE AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U65191TN1990SGC018909 Nominee Director - 2021-07-05
      TAMILNADU INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U65993TN1965SGC005327 Whole-time director - 2009-05-22
      AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Nominee Director - 2009-09-03
      TIDEL PARK LIMITED U74999TN1997PLC039523 Director - 2009-09-29
      TAMIL NADU WORKING WOMEN'S HOSTELS CORPORATION LIMITED U85300TN2020SGC134271 Additional Director - 2023-12-14
      TAMIL NADU WORKING WOMEN'S HOSTELS CORPORATION LIMITED U85300TN2020SGC134271 Director - 2024-02-23
      TAMILNADU TRADE PROMOTION ORGANISATION U91120TN2000NPL046140 Nominee Director - 2009-10-26
      Other Directorships of ANNAMALAI SANKARALINGAM
      Company Name CIN Designation Appointment Date Cessation
      HIBISCUS ENTERPRISES LLP AAD-5076 Designated Partner 2015-03-09 Ongoing
      AMMAN MATCH LLP ACD-4190 Designated Partner 2023-10-16 Ongoing
      NARMADA GELATINES LIMITED L24111MP1961PLC016023 Additional Director - 2023-09-24
      NARMADA GELATINES LIMITED L24111MP1961PLC016023 Director 2023-08-03 Ongoing
      INDIA GELATINE AND CHEMICALS LTD L99999GJ1973PLC002260 Additional Director 2025-02-17 Ongoing
      PIONEER NF FORGINGS INDIA PRIVATE LIMITED U15419TN1979PTC007875 Director 2005-07-22 Ongoing
      CHAVI ENTERPRISES PRIVATE LIMITED U16004TN2008PTC068374 Director - 2014-12-31
      SREE AYYANAR SPINNING AND WEAVING MILLS PRIVATE LIMITED U17111TN1962PTC004842 Director 2005-09-21 Ongoing
      ASIA TIMBER PRODUCTS PRIVATE LIMITED U20211TN1976PTC007225 Additional Director - 2012-12-10
      ASIA TIMBER PRODUCTS PRIVATE LIMITED U20211TN1976PTC007225 Director - 2014-12-26
      PIONEER MARINE PRODUCTS PRIVATE LIMITED U20296TN1992PTC061574 Director - 2014-12-30
      PARA ENTERPRISES PRIVATE LIMITED U22130TN1996PTC037121 Director - 2019-06-14
      PIONEER PRESS PRIVATE LIMITED U22211TN1978PTC007599 Director - 2014-10-10
      ASIA MATCH COMPANY PRIVATE LIMITED U24291TN1971PTC005975 Director 1972-07-12 Ongoing
      ASHOK MATCHES AND TIMBER INDUSTRIES PRIVATE LIMITED U24291TN2000PTC045347 Director 2000-07-10 Ongoing
      PIONEER ASIA INDUSTRIES PRIVATE LIMITED U24294TN1976PTC007180 Director - 2016-05-06
      PIONEER JELLICE INDIA PRIVATE LIMITED U24295TN1991PTC060630 Managing Director 2006-11-02 Ongoing
      PANDIAN CHEMICALS LIMITED U24297TN1972PLC006245 Director 1973-09-29 Ongoing
      PIONEER ARUNACHALAM PACKAGING PRIVATE LIMITED U25209TN1983PTC010341 Director - 2014-10-10
      THE METAL POWDER COMPANY LIMITED U28910TN1961PLC004478 Director 1994-10-15 Ongoing
      TAMARAI HOMES PRIVATE LIMITED U31103TN1995PTC074436 Director - 2014-12-31
      CAPEXIL U36900WB1958NPL023786 Director - 2019-06-20
      MEENASANKAR ENTERPRISES PRIVATE LIMITED U45200TN2008PTC068359 Director - 2014-12-31
      PIONEER OVERSEAS PVT LTD U51909TN1993PTC061576 Director - 2014-12-30
      TENZING TRANSPORTS PRIVATE LIMITED U60210TN1961PTC004641 Additional Director - 2012-12-10
      TENZING TRANSPORTS PRIVATE LIMITED U60210TN1961PTC004641 Director - 2015-10-19
      NIRANJAN SANKAR ENTERPRISES PRIVATE LIMITED U65993TN1984PTC010640 Director 1984-02-09 Ongoing
      AMMAN MATCH PRIVATE LIMITED U65993TN1998PTC041245 Director 1998-10-12 Ongoing
      INDUS ASUKA SOFTWARE PRIVATE LIMITED U72200TN2001PTC047036 Director 2001-04-27 Ongoing
      PARA ENTERPRISES PRIVATE LIMITED U74900TN2005PTC057879 Director 2008-01-23 Ongoing
      VENNILA HOLDINGS PRIVATE LIMITED U74900TN2012PTC086873 Director - 2014-12-31
      CINNAMON HOLDINGS PRIVATE LIMITED U74990TN2010PTC078127 Director - 2014-12-31
      HIBISCUS ENTERPRISES PRIVATE LIMITED U74999TN2005PTC057878 Director 2007-03-23 Ongoing
      Other Directorships of DHANASEKARAPANDIAN MANOHARRAJ
      Company Name CIN Designation Appointment Date Cessation
      M.DHANASEKARA PANDIAN & SONS PRIVATE LIMITED U24294TN1984PTC010854 Director 1985-05-10 Ongoing
      PANDIAN CHEMICALS LIMITED U24297TN1972PLC006245 Director - 2007-02-10
      PANDIAN CHEMICALS LIMITED U24297TN1972PLC006245 Managing Director - 2023-07-17
      Other Directorships of CHELLADHURAI SUBHASINGH
      Company Name CIN Designation Appointment Date Cessation
      MDL INDUSTRIES LIMITED U15549TN1989PLC017848 Director - 2016-12-17
      THE PONDICHERRY PAPERS LTD U21012PY1974PLC000125 Director 2001-12-14 Ongoing
      ANABELL PAPER MILLS PRIVATE LIMITED U21093TN2006PTC061355 Managing Director 2006-10-20 Ongoing
      STANDARD PAPER CONTAINERS PRIVATE LIMITED U22121TN1968PTC005639 Director 1968-08-14 Ongoing
      BELL PRINTERS PRIVATE LIMITED U22219TN2008PTC066983 Additional Director - 2015-09-30
      BELL PRINTERS PRIVATE LIMITED U22219TN2008PTC066983 Director 2015-09-30 Ongoing
      JUMBO FIREWORKS INDIA PRIVATE LIMITED U24100TN2011PTC081487 Director - 2017-03-27
      BELL PYROTECHNICS PVT LTD U24292PY1988PTC000611 Director - 2013-09-06
      STANDARD FIRE WORKS PRIVATE LIMITED U24292TN1977PTC007319 Director - 2013-07-13
      STANDARD FIRE WORKS PRIVATE LIMITED U24292TN1977PTC007319 Whole-time director - 2012-10-01
      RAJARATNAM FIREWORKS PRIVATE LIMITED U24292TN1990PTC019468 Director - 2013-08-29
      STANDARD PYROTECHNICS LTD U24292TN1993PLC024919 Director - 2013-09-06
      VICTORY CHEMICALS PRIVATE LIMITED U24294TN1991PTC025332 Director - 2013-09-25
      BELL CONCRETE PRODUCTS LIMITED U26943TN1984PLC010748 Director 2004-09-29 Ongoing
      LILY PINS PRIVATE LIMITED U27107TN1999PTC042165 Director 1999-03-26 Ongoing
      BELL PINS PRIVATE LIMITED U27107TN1999PTC042169 Director 1999-03-26 Ongoing
      THE METAL POWDER COMPANY LIMITED U28910TN1961PLC004478 Director - 2016-11-19
      DARLINGSONS WIRE FORMS PRIVATE LIMITED U31300TN1999PTC042163 Director 1999-03-26 Ongoing
      CHELLSONS WIRE MILLS PRIVATE LIMITED U31905TN1999PTC042164 Director 1999-03-26 Ongoing
      BELL CONCRETE PIPES PRIVATE LIMITED U36932TN2010PTC074135 Director 2010-01-04 Ongoing
      STITCHWELL STAPLES PRIVATE LIMITED U36991TN1990PTC080974 Director 1990-04-25 Ongoing
      BELL INDUSTRIAL AND STATIONERY SUPPLIES PRIVATE LIMITED U51102TN2009PTC074112 Director 2009-12-31 Ongoing
      BELL HOTELS PVT LTD U55101PY1991PTC000759 Director - 2018-06-07
      EXCEL NEEDLES PRIVATE LIMITED U93090TN1997PTC038292 Director 1997-05-28 Ongoing
      Other Directorships of VIJAYASINGH CHELLADHURAI
      Company Name CIN Designation Appointment Date Cessation
      JUMBO FIREWORKS INDIA PRIVATE LIMITED U24100TN2011PTC081487 Director - 2012-04-20
      BELL PYROTECHNICS PVT LTD U24292PY1988PTC000611 Additional Director - 2014-09-26
      BELL PYROTECHNICS PVT LTD U24292PY1988PTC000611 Director 2014-09-26 Ongoing
      STANDARD FIRE WORKS PRIVATE LIMITED U24292TN1977PTC007319 Additional Director - 2014-09-26
      STANDARD FIRE WORKS PRIVATE LIMITED U24292TN1977PTC007319 Director - 2018-04-04
      RAJARATNAM FIREWORKS PRIVATE LIMITED U24292TN1990PTC019468 Additional Director - 2014-09-26
      RAJARATNAM FIREWORKS PRIVATE LIMITED U24292TN1990PTC019468 Director 2014-09-26 Ongoing
      PROPEL FLEXIBLES PRIVATE LIMITED U25111TN2018PTC121433 Director 2018-03-14 Ongoing
      TIRUNELVELI SPUN PIPES PRIVATE LIMITED U25191TN1999PTC042168 Director 1999-03-26 Ongoing
      BELL CONCRETE PRODUCTS LIMITED U26943TN1984PLC010748 Director 2006-06-09 Ongoing
      LILY PINS PRIVATE LIMITED U27107TN1999PTC042165 Director 1999-03-26 Ongoing
      BELL PINS PRIVATE LIMITED U27107TN1999PTC042169 Director 1999-03-26 Ongoing
      DARLINGSONS WIRE FORMS PRIVATE LIMITED U31300TN1999PTC042163 Director 1999-03-26 Ongoing
      CHELLSONS WIRE MILLS PRIVATE LIMITED U31905TN1999PTC042164 Director 1999-03-26 Ongoing
      BELL PRODUCTS PRIVATE LIMITED U36991TN1999PTC042166 Director 1999-03-26 Ongoing
      BELL HOTELS PVT LTD U55101PY1991PTC000759 Director - 2018-06-07
      EXCEL NEEDLES PRIVATE LIMITED U93090TN1997PTC038292 Director 1997-05-28 Ongoing
      Other Directorships of . VISAKAN
      Company Name CIN Designation Appointment Date Cessation
      SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATION LIMITED L11101TN1969PLC005778 Additional Director - 2018-08-07
      SOUTHERN PETROCHEMICAL INDUSTRIES CORPORATION LIMITED L11101TN1969PLC005778 Nominee Director - 2019-03-29
      TAMILNADU PETROPRODUCTS LIMITED L23200TN1984PLC010931 Additional Director - 2018-08-07
      TAMILNADU PETROPRODUCTS LIMITED L23200TN1984PLC010931 Director - 2019-03-29
      TIDEL PARK COIMBATORE LIMITED U45209TZ2007PLC029653 Nominee Director - 2018-12-23
      TANFLORA INFRASTRUCTURE PARK LIMITED U55101TZ1998PLC008431 Nominee Director - 2019-03-29
      TAMILNADU INDUSTRIAL DEVELOPMENT CORPORATION LIMITED U65993TN1965SGC005327 Whole-time director - 2019-02-25
      TAMILNADU POLYMER INDUSTRIES PARK LIMITED U74999TN2015PLC099917 Additional Director - 2018-05-03
      TAMILNADU POLYMER INDUSTRIES PARK LIMITED U74999TN2015PLC099917 Director - 2019-02-19
      TAMILNADU POLYMER INDUSTRIES PARK LIMITED U74999TN2015PLC099917 Managing Director - 2019-02-19
      MADURAI SMART CITY LIMITED U74999TN2017SGC114323 Managing Director - 2021-06-13
      TAMILNADU TRADE PROMOTION ORGANISATION U91120TN2000NPL046140 Managing Director - 2018-04-10
      TAMILNADU TRADE PROMOTION ORGANISATION U91120TN2000NPL046140 Nominee Director - 2019-03-27
      TAMIL NADU STATE TRANSPORT CORPORATION (MADURAI) LIMITED U93090TN1971SGC006089 Director - 2021-07-01
      TAMILNADU STATE MARKETING CORPORATION LIMITED U93090TN1983SGC010048 Managing Director 2023-06-24 Ongoing

      CIN Company Name Company Address
      U65993TN1988PLC015438 TCL INVESTMENTS LTD 17-A VALLABHAI ROADCHOKKIKULAM MADURAI 625002 , CHOKKIKULAM MADURAI 625002, Tamil Nadu, India - 000000
      U65993TN1988PLC015439 PCL INVESTMENTS LTD 17-A VALLABHAI ROADCHOKKIKULAM MADURAI 625002 , CHOKKIKULAM MADURAI 625002, Tamil Nadu, India - 000000
      U24231TN1982PTC009415 HUMAN REMADIES PRIVATE LIMITED 9-A, VALLABHAI ROAD, CHOKKIKULAM, MADURAI-625002 , KULAM, MADURAI-625002, Tamil Nadu, India - 000000
      U24297TN1972PLC006245 PANDIAN CHEMICALS LIMITED 17A,VALLABHAI ROAD,CHOKKIKULAM, MADURAI DT. , MADURAI DT, Tamil Nadu, India - 625002
      U01110TN2020PTC139094 LIMU AGRO FRESH PRIVATE LIMITED NO.17/8A, GOKHALE ROAD, CHINNA CHOKKIKULAM , MADURAI, Tamil Nadu, India - 625002
      U30007TN1995PLC033338 TVS TELECOM COMPONENTS LIMITED 10 JAWAHAR ROAD,MADURAI 625002 MADURAI 625002 , MADURAI 625002, Tamil Nadu, India - 625002
      U52321TN1992PTC023035 HAJEE MOOSA ENTERPRISES PRIVATE LIMITED NO:90, ALAGAR KOIL ROAD,MADURAI-625002 MADURAI-625002 , MADURAI-625002, Tamil Nadu, India - 625002
      U93090TN1995NPL031821 ASSEFA DAIRY DEVELOPMENT FEDERATION NO.1,LADY DOAK COLLEGE ROAD,MADURAI-625002 MADURAI-625002 , MADURAI-625002, Tamil Nadu, India - 625002
      U52321TN1991PTC021873 CANOFOIE EXPORTS PVT. LTD 9B,VALLABAI ROAD, CHOKKIKULAM,MADURAI-625002 , MADURAI-625002, Tamil Nadu, India - 000000
      U72500TN2013PTC091435 ENCODERS SOLUTIONS PRIVATE LIMITED NO 52A, H.A.K ROAD CHINNA CHOKKIKULAM , MADURAI, Tamil Nadu, India - 625002
      U17301TN1992PTC022416 MADURA KNITTING COMPANY PRIVATE LIMITED 4,VALLABHAI ROAD CHOCKIKULLAMMADURAI-625002 MADURAI-625002 , MADURAI-625002, Tamil Nadu, India - 625002
      U65991TN1989PTC018175 PADHALI AUTOMATIONS PRIVATE LIMITED 121,ALAGARKOIL ROAD,TALLAKULAMMADURAI 625002 MADURAI 625002 , MADURAI 625002, Tamil Nadu, India - 625002
      AAZ-5111 PRABODH SUDHAKARA LLP 10A, JAWAHAR ROAD CHOKKIKULAM, MADURAI, Tamil Nadu, India - 625002
      AAV-0574 HARINIM CONSULTING SERVICES LLP 10A, JAWAHAR ROAD CHOKKIKULAM, MADURAI, Tamil Nadu, India - 625002
      AAT-0659 PUSAM SERVICES LLP No.10A, JAWAHAR ROAD, CHOKKIKULAM MADURAI, Tamil Nadu, India - 625002
      U80301TN2009PTC072406 BUREAU OF INDIAN DISTANCE LEARNING PRIVATE LIMITED 1/A, VALLABHAI ROAD CHOKKIKULAM , MADURAI, Tamil Nadu, India - 625002
      U52290TN2024PTC175105 NARAYANA TRANSPORT - SERVICES PRIVATE LIMITED No 2, LAJAPATHIRAI ROAD, CHINNA CHOKKIKULAM,Madurai Corporation Building, Madurai, Madurai North,Madurai North,Madurai,Tamil Nadu,625002-India
      AAD-2486 NATIVE SPARROW SOFTWARE SOLUTIONS LLP No 30A Hakkim Ajmal Khan Road Chokkikulam Madurai, Tamil Nadu, India - 625002
      U45400TN2009PTC070560 UJA PROMOTER PRIVATE LIMITED DOOR NO.3A, SUBBURAMAN ROAD, CHOKKIKULAM , MADURAI, Tamil Nadu, India - 625002
      U70100TN2011PTC078830 MADURAI AKSHAYA LAND REALTORS PRIVATE LIMITED 22A FIRST FLOOR, GOKALE ROAD CHINNA CHOKKIKULAM , MADURAI, Tamil Nadu, India - 625002
      U70100TN2016PTC111348 SHIO UNISON PRIVATE LIMITED A 3, SITARA APARTMENTS, NO.22, JAWAHAR ROAD, CHOKKIKULAM, , MADURAI, Tamil Nadu, India - 625002
      U45400TN2013PTC090991 ANGELS NEST PRIVATE LIMITED THE CRYSTAL, NO 52, H A K ROAD CHINNA CHOKKIKULAM , MADURAI, Tamil Nadu, India - 625002
      U72900TN2021PTC146874 ALPHARIVE TECH PRIVATE LIMITED BASKAR COMPLEX GROUND FLOOR,FRONTPORTION 5 A BESANT ROAD CHOKKIKULAM , MADURAI, Tamil Nadu, India - 625002
      U74999TN2013PTC089419 RJ CONSTRUCTION MATERIALS TESTING LAB PRIVATE LIMITED THE CRYSTAL, NO 52, H A K ROAD CHINNA CHOKKIKULAM , MADURAI, Tamil Nadu, India - 625002
      U74999TN2015PTC101639 MAASINDIA ENTERPRISES PRIVATE LIMITED 25 A,1ST FLOOR EMGS BUILDINGS GOKHALE ROAD, CHINNA CHOKKIKULAM , MADURAI, Tamil Nadu, India - 625002
      U74999TN2017PTC118400 MECSUNDAR TEXSPARES PRIVATE LIMITED JEISRIBAVA,14/8A1 ABDUL GAFFAR KHAN ROAD CHINNA CHOKKIKULAM , MADURAI, Tamil Nadu, India - 625002
      U52110TN1992PTC022873 TAMILNADU COCONUT EXPORTS PRIVATE LIMITE D 2, H.A.K. ROAD,CHINNACHOKKIKULAM, MADURAI -625002 , MADURAI, Tamil Nadu, India - 625002
      U25199TN2003PTC164114 SHORE AUTO-RUBBER EXPORTS PVT LTD 10, Jawahar Road, Chokkikulam, Madurai - 625002 , Madurai North, Tamil Nadu, India - 625002
      U69202TN2026PTC189015 ASSURE DIGITS FINANCIAL SERVICES PRIVATE LIMITED A1 Aravindham Apts, 107A,P T Rajan Road, B B Kulam,Madurai North,Madurai,Tamil Nadu,625002-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10154207 2009-04-02 - 2017-08-18 10,000,000.00 INDIAN OVERSEAS BANK
      10154208 2009-04-02 - 2010-07-15 65,000,000.00 INDIAN OVERSEAS BANK
      10154332 2009-04-02 2010-07-15 2017-08-18 33,000,000.00 INDIAN OVERSEAS BANK
      10196953 2010-01-13 - 2017-08-18 6,400,000.00 INDIAN OVERSEAS BANK
      10280228 2011-03-31 - 2012-03-14 24,500,000.00 INDIAN OVERSEAS BANK
      90287821 2003-09-12 2005-12-15 2009-03-03 85,687,000.00 INDIAN OVERSEAS BANK
      90288651 2005-12-15 - 2008-04-01 20,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LTD

      • Email ID
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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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