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RAMCO INDUSTRIES LIMITED

CIN: L26943TN1965PLC005297 As on: 2026-07-13

RAMCO INDUSTRIES LIMITED (CIN: L26943TN1965PLC005297) is a Public company incorporated on 27 Jan 1965. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 86841560.00.

RAMCO INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAMCO INDUSTRIES LIMITED's NIC code is 2694 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cement, lime and plaster.

Directors of RAMCO INDUSTRIES LIMITED are AJAY BHASKAR BALIGA, PUSAPADI RAMASUBRAMANIA RAJA VENKETRAMA RAJA, SINTHALAPADI SRIRENGA RAJA RAMACHANDRA RAJA, NAMBUR KRISHNAMA RAJA SHRIKANTAN RAJA, VAIDYANATHAN SANTHANARAMAN, HARIHARAN THIAGARAJAN, VENKATARAMAN CHITRA, and POOSAPADI VENKETRAMA RAJA ABINAVRAMASUBRAMANIAMRAJA.

RAMCO INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L26943TN1965PLC005297 and its registration number is 5297. Users may contact RAMCO INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of RAMCO INDUSTRIES LIMITED is 47, PSK NAGAR, RAJAPALAYAM , VIRUDHUNAGAR DISTRICT, Tamil Nadu, India - 626108.

Current status of RAMCO 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 RAMCO 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

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Purchase full report of RAMCO 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 RAMCO 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 RAMCO INDUSTRIES
DIN Director Name Designation Appointment Date
00030743 AJAY BHASKAR BALIGA Director 2021-08-19
00331406 PUSAPADI RAMASUBRAMANIA RAJA VENKETRAMA RAJA Director 2017-06-04
00331491 SINTHALAPADI SRIRENGA RAJA RAMACHANDRA RAJA Director 2019-04-01
00350693 NAMBUR KRISHNAMA RAJA SHRIKANTAN RAJA Director 2006-04-28
00212334 VAIDYANATHAN SANTHANARAMAN Director 2019-10-01
00174846 HARIHARAN THIAGARAJAN Director 2024-02-16
07044099 VENKATARAMAN CHITRA Director 2015-09-23
07273249 POOSAPADI VENKETRAMA RAJA ABINAVRAMASUBRAMANIAMRAJA Managing Director 2017-08-04
Past Directors & Key Managerial Personnel of RAMCO INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
00012594 RADHEY SHYAM AGARWAL Additional Director - 2009-08-05
00012594 RADHEY SHYAM AGARWAL Director - 2019-03-31
00030743 AJAY BHASKAR BALIGA Additional Director - 2021-08-19
00331406 PUSAPADI RAMASUBRAMANIA RAJA VENKETRAMA RAJA Managing Director - 2017-06-04
00331491 SINTHALAPADI SRIRENGA RAJA RAMACHANDRA RAJA Director - 2019-03-31
00693208 SUJJUR AYYANAR RAJA BHIMARAJA Additional Director - 2008-01-31
00693208 SUJJUR AYYANAR RAJA BHIMARAJA Whole-time director - 2008-12-31
02070440 SUBRAMANIAN SURESH Additional Director - 2021-05-30
07063375 VISWANATHAN NAVIN SHUSHANT SUNDARESAN Company Secretary - 2012-11-30
00027520 ANUMOLU RAMAKRISHNA Director - 2013-08-20
00212334 VAIDYANATHAN SANTHANARAMAN Director - 2019-09-30
00331357 POOSAPADI RAMASAMY RAJA RAMASUBRAHMANEYA RAJHA Director - 2017-05-11
00351334 RAMACHANDRAN KOTTUR TIRUVENGADAM Director - 2020-08-31
00287260 BHASKARA MANDAVILLI NAGESWARA RAO Additional Director - 2014-04-01
00287260 BHASKARA MANDAVILLI NAGESWARA RAO Director - 2015-03-27
07044099 VENKATARAMAN CHITRA Additional Director - 2015-09-23
07273249 POOSAPADI VENKETRAMA RAJA ABINAVRAMASUBRAMANIAMRAJA Additional Director - 2017-06-04
07273249 POOSAPADI VENKETRAMA RAJA ABINAVRAMASUBRAMANIAMRAJA Director - 2017-08-04
07273249 POOSAPADI VENKETRAMA RAJA ABINAVRAMASUBRAMANIAMRAJA Managing Director - 2017-08-03
Other Directorships of RADHEY SHYAM AGARWAL
Company Name CIN Designation Appointment Date Cessation
ELEGANT MARBLES AND GRANI INDUSTRIES LIMITED L14101RJ1984PLC003134 Director - 2015-03-17
SURYA LAKSHMI COTTON MILLS LTD L17120TG1962PLC000923 Director - 2023-07-23
SURYALATA SPINNING MILLS LIMITED L18100TG1983PLC003962 Director - 2019-02-15
TAMILNADU NEWSPRINT & PAPERS LIMITED L22121TN1979PLC007799 Director - 2007-06-18
TORRENT CABLES LIMITED. L24230GJ1991PLC015279 Additional Director - 2008-12-29
TORRENT CABLES LIMITED. L24230GJ1991PLC015279 Director - 2009-05-06
THE RAMCO CEMENTS LIMITED L26941TN1957PLC003566 Director - 2024-04-01
DECCAN CEMENTS LIMITED L26942TG1979PLC002500 Director - 2011-08-12
RAMCO SYSTEMS LIMITED L72300TN1997PLC037550 Additional Director - 2009-08-05
RAMCO SYSTEMS LIMITED L72300TN1997PLC037550 Director - 2024-04-01
TORRENT CABLES LIMITED L99999GJ1960PLC001004 Director 2003-10-20 Ongoing
VIDEOCON INDUSTRIES LIMITED L99999MH1986PLC103624 Director - 2018-01-25
UNIMERS INDIA LIMITED L99999MH1987PLC045372 Director - 2012-01-24
NRC LIMITED U17120MH1946PLC005227 Director - 2012-01-31
ORION ALLOY & STRIPS LIMITED U27200DL2011PLC224385 Director 2012-10-31 Ongoing
LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Additional Director - 2013-09-27
LOOP MOBILE (INDIA) LIMITED U29299MH1975PLC193684 Director - 2014-11-01
RAGHUVEER URBAN CONSTRUCTIONS COMPANY PRIVATE LIMITED U45201MH2006PTC165516 Director - 2013-06-22
GVK JAIPUR EXPRESSWAY LIMITED U45203TG2002PLC063406 Director - 2019-08-13
GVK AIRPORT DEVELOPERS LIMITED U62200TG2005PLC046510 Director - 2017-02-22
LIBERTY GENERAL INSURANCE LIMITED U66000MH2010PLC209656 Additional Director - 2012-04-30
LIBERTY GENERAL INSURANCE LIMITED U66000MH2010PLC209656 Director - 2018-03-27
Other Directorships of AJAY BHASKAR BALIGA
Company Name CIN Designation Appointment Date Cessation
J12 CONSULTANCY AND VENTURES LLP AAS-5079 Designated Partner 2020-05-29 Ongoing
Tonique Global Tradex LLP ACC-0473 Designated Partner 2023-07-17 Ongoing
E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Additional Director - 2018-08-08
E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Director 2018-08-08 Ongoing
THE RAMCO CEMENTS LIMITED L26941TN1957PLC003566 Director 2024-03-14 Ongoing
GLOBUS SPIRITS LIMITED L74899DL1993PLC052177 Additional Director - 2023-03-10
GLOBUS SPIRITS LIMITED L74899DL1993PLC052177 Director 2022-11-14 Ongoing
NEXT CENTURY SPIRITS INDIA PRIVATE LIMITED U15400MH2020FTC348851 Director 2020-10-27 Ongoing
SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Additional Director - 2012-08-27
SOVEREIGN DISTILLERIES LIMITED U15511TG2001PLC036282 Director - 2016-08-10
HENKELL & COMPANY INDIA PRIVATE LIMITED U15549MH2006PTC166229 Director - 2007-12-14
NARANDAS HOLDINGS PRIVATE LIMITED U65990MH1991PTC061575 Director - 2008-11-16
Other Directorships of PUSAPADI RAMASUBRAMANIA RAJA VENKETRAMA RAJA
Company Name CIN Designation Appointment Date Cessation
RAJAPALAYAM MILLS LIMITED L17111TN1936PLC002298 Director 1986-04-25 Ongoing
THE RAMARAJU SURGICAL COTTON MILLS LIMITED L17111TN1939PLC002302 Director 1992-03-04 Ongoing
THE RAMCO CEMENTS LIMITED L26941TN1957PLC003566 Managing Director 2017-06-04 Ongoing
RAMCO SYSTEMS LIMITED L72300TN1997PLC037550 Director 2017-06-04 Ongoing
RAMCO SYSTEMS LIMITED L72300TN1997PLC037550 Managing Director - 2017-06-04
RAM SANDHYA FARMS PRIVATE LIMITED U01111TN2002PTC049847 Director 2002-11-08 Ongoing
SRI SANDHYA FARMS (INDIA) PRIVATE LIMITED U01119TN1996PTC037129 Director 1996-12-13 Ongoing
RAMAMANDIRAM AGRICULTURAL ESTATE PRIVATE LIMITED U01119TN1997PTC039224 Director 1997-10-14 Ongoing
SRI SARADHA DEEPA FARMS PRIVATE LIMITED U01119TN1997PTC039225 Director - 2018-03-10
NALINA AGRICULTURAL FARMS PRIVATE LIMITED U01119TN1997PTC039226 Director - 2018-03-10
NIRMALASHANKAR FARMS & ESTATES PRIVATE LIMITED U01119TN1998PTC041396 Director 1998-11-10 Ongoing
SRI NITHYALAKSHMI FARMS PRIVATE LIMITED U01409TN1998PTC041183 Director - 2018-03-10
MADRAS SUGARS LIMITED U15420TZ2009PLC015974 Director - 2010-03-22
RAJAPALAYAM SPINNERS LIMITED U17100TN2007PLC064234 Director 2007-07-13 Ongoing
THANJAVUR SPINNING MILL LIMITED U17111TN1961PLC004505 Additional Director - 2017-08-10
THANJAVUR SPINNING MILL LIMITED U17111TN1961PLC004505 Director - 2018-05-15
SANDHYA SPINNING MILL LIMITED U17111TN1994PLC027037 Director 1995-08-30 Ongoing
SRI HARINI TEXTILES LIMITED U17111TN2005PLC057807 Director - 2014-09-27
RAJAPALAYAM TEXTILE LIMITED U17120TN2014PLC094685 Director 2014-01-23 Ongoing
SRI VISHNU SHANKAR MILLS LIMITED U17301TN1981PLC008677 Director 1981-03-23 Ongoing
RAMCO WINDFARMS LIMITED U40109TN2013PLC093905 Director - 2014-05-22
LYNKS LOGISTICS LIMITED U60200TN2015PLC103367 Director - 2023-08-29
SUDHARSANAM INVESTMENTS LIMITED U65993TN1998PLC040821 Director - 2014-10-09
RAMCO MANAGEMENT PRIVATE LIMITED U67120TN1943PTC002305 Additional Director - 2017-09-04
RAMCO MANAGEMENT PRIVATE LIMITED U67120TN1943PTC002305 Director 2017-09-04 Ongoing
METROTEC SERVICES LIMITED U70100TN2011PLC078737 Director - 2013-12-28
MOKA TECHNOLOGY SERVICES LIMITED U72900TN2004PLC054575 Director - 2007-08-20
RAMAMANDIRAM MANAGEMENT CONSULTANCY PRIVATE LIMITED U74999TN2017PTC117522 Director 2017-07-12 Ongoing
RAJAPALAYAM CHAMBER OF COMMERCE AND INDUSTRY U93090TN1938NPL002300 Director 2017-08-06 Ongoing
RCDC SECURITIES AND INVESTMENTS PRIVATE LIMITED U93090TN1961PTC004442 Director 2000-12-06 Ongoing
Other Directorships of SINTHALAPADI SRIRENGA RAJA RAMACHANDRA RAJA
Company Name CIN Designation Appointment Date Cessation
RAJAPALAYAM MILLS LIMITED L17111TN1936PLC002298 Director 1992-06-24 Ongoing
RAMCO SYSTEMS LIMITED L72300TN1997PLC037550 Director - 2014-08-13
SRI SETHU RAMASAMY FARMS PRIVATE LIMITED U01119TN1994PTC027903 Director 1994-06-29 Ongoing
SRI VISHNU SHANKAR MILLS LIMITED U17301TN1981PLC008677 Director 1986-04-25 Ongoing
SUDHARSANAM INVESTMENTS LIMITED U65993TN1998PLC040821 Additional Director - 2015-09-28
SUDHARSANAM INVESTMENTS LIMITED U65993TN1998PLC040821 Director 2015-09-28 Ongoing
RAMCO MANAGEMENT PRIVATE LIMITED U67120TN1943PTC002305 Director 1989-03-27 Ongoing
MOKA TECHNOLOGY SERVICES LIMITED U72900TN2004PLC054575 Director - 2007-07-14
RAJAPALAYAM CHAMBER OF COMMERCE AND INDUSTRY U93090TN1938NPL002300 Director 2006-08-27 Ongoing
Other Directorships of NAMBUR KRISHNAMA RAJA SHRIKANTAN RAJA
Other Directorships of SUJJUR AYYANAR RAJA BHIMARAJA
Company Name CIN Designation Appointment Date Cessation
FLYCON CONCRETE PRODUCT PRIVATE LIMITED U26950TN2007PTC065066 Director - 2011-08-27
NIBHI INDUSTRIES PRIVATE LIMITED U37100TN2009PTC071109 Director - 2010-04-01
NIBHI INDUSTRIES PRIVATE LIMITED U37100TN2009PTC071109 Managing Director 2010-04-01 Ongoing
NIBHI REALTORS PRIVATE LIMITED U45200TN2007PTC065365 Director 2007-11-13 Ongoing
B S REALTORS PRIVATE LIMITED U70101TN2007PTC065393 Director 2007-11-16 Ongoing
RAMCO INDUSTRIAL AND TECHNOLOGY SERVICES LIMITED U74999TN2002PLC048773 Director - 2009-03-23
Other Directorships of SUBRAMANIAN SURESH
Other Directorships of VISWANATHAN NAVIN SHUSHANT SUNDARESAN
Company Name CIN Designation Appointment Date Cessation
EXPLEO SOLUTIONS LIMITED L64202TN1998PLC066604 Company Secretary - 2013-03-31
CALIFORNIA SOFTWARE COMPANY LIMITED L72300TN1992PLC022135 Company Secretary - 2009-11-30
HARSHNI TEXTILES PRIVATE LIMITED U17111TZ2003PTC010786 Company Secretary - 2007-06-30
NORTH CHENNAI POWER COMPANY LIMITED U40102TN2006PLC058533 Company Secretary - 2021-11-30
SOUTHERN WIND FARMS LIMITED U40108TN2005PLC055475 Company Secretary - 2011-12-31
ALTEN CALSOFT LABS (INDIA) PRIVATE LIMITED U72200KA2011PTC056492 Company Secretary - 2020-08-31
CRESTTEK ENGINEERING SOLUTIONS PRIVATE LIMITED U72900KA2013PTC147183 Director - 2020-07-30
OREN HYDROCARBONS PRIVATE LIMITED U73100TN1990PTC019419 Company Secretary - 2015-04-08
GLOBAL WIND POWER LIMITED U74140MH2007PLC168078 Company Secretary - 2010-05-27
PREMIER LOGIC INDIA PRIVATE LIMITED U74999UP2017FTC089347 Additional Director - 2018-09-28
PREMIER LOGIC INDIA PRIVATE LIMITED U74999UP2017FTC089347 Director - 2020-08-17
Other Directorships of ANUMOLU RAMAKRISHNA
Company Name CIN Designation Appointment Date Cessation
THE ANDHRA SUGARS LIMITED L15420AP1947PLC000326 Director - 2013-08-20
THE ANDHRA PETROCHEMICALS LIMITED L23209AP1984PLC004635 Additional Director - 2008-09-27
THE ANDHRA PETROCHEMICALS LIMITED L23209AP1984PLC004635 Director - 2013-08-20
THE RAMCO CEMENTS LIMITED L26941TN1957PLC003566 Director - 2013-08-20
SPEL SEMICONDUCTOR LIMITED L32201TN1984PLC011434 Director - 2011-04-29
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2013-08-20
THE K C P LIMITED L65991TN1941PLC001128 Director - 2013-08-20
GVK POWER & INFRASTRUCTURE LIMITED L74999TG2005PLC059013 Director - 2013-08-20
BRIGADE ENTERPRISES LIMITED L85110KA1995PLC019126 Additional Director - 2008-06-27
BRIGADE ENTERPRISES LIMITED L85110KA1995PLC019126 Director - 2013-08-20
SIKKIM URJA LIMITED U31200DL2005SGC133875 Director - 2012-04-09
GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Director - 2013-08-20
GVK ENERGY LIMITED U40102TG2008PLC058683 Additional Director - 2011-08-01
GVK ENERGY LIMITED U40102TG2008PLC058683 Director - 2013-08-20
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Director - 2013-08-20
ANUMOLU HI-TEC PROMOTER PRIVATE LIMITED U45200TN2008PTC068913 Director - 2011-08-30
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Additional Director - 2012-07-20
BANGALORE INTERNATIONAL AIRPORT LIMITED U45203KA2001PLC028418 Director - 2013-08-20
GVK JAIPUR EXPRESSWAY LIMITED U45203TG2002PLC063406 Director - 2013-08-20
INTERNATIONAL INFRASTRUCTURE CONSULTANTS PRIVATE LIMITED U74210TN2005PTC056278 Director - 2013-08-21
CUDDALORE PORT COMPANY PRIVATE LIMITED U74930TN2006PTC061098 Director - 2008-09-02
GVK INDUSTRIES LIMITED U74999TG1992PLC014388 Additional Director - 2013-08-20
GVK INDUSTRIES LIMITED U74999TG1992PLC014388 Director - 2011-04-29
Other Directorships of VAIDYANATHAN SANTHANARAMAN
Company Name CIN Designation Appointment Date Cessation
RAJAPALAYAM MILLS LIMITED L17111TN1936PLC002298 Additional Director - 2014-08-04
RAJAPALAYAM MILLS LIMITED L17111TN1936PLC002298 Director - 2024-03-31
THE RAMARAJU SURGICAL COTTON MILLS LIMITED L17111TN1939PLC002302 Additional Director - 2014-05-25
THE RAMARAJU SURGICAL COTTON MILLS LIMITED L17111TN1939PLC002302 Director - 2024-05-24
ARVIND REMEDIES LIMITED L24231TN1988PLC015882 Additional Director - 2013-07-03
GMR AIRPORTS INFRASTRUCTURE LIMITED L45203HR1996PLC113564 Director - 2016-09-14
THE KARUR VYSYA BANK LIMITED L65110TN1916PLC001295 Additional Director - 2010-07-21
THE KARUR VYSYA BANK LIMITED L65110TN1916PLC001295 Director - 2012-06-24
DQ ENTERTAINMENT (INTERNATIONAL) LIMITED L92113TG2007PLC053585 Additional Director - 2014-09-30
DQ ENTERTAINMENT (INTERNATIONAL) LIMITED L92113TG2007PLC053585 Alternate Director - 2014-04-01
DQ ENTERTAINMENT (INTERNATIONAL) LIMITED L92113TG2007PLC053585 Director - 2015-08-05
GMR WARORA ENERGY LIMITED U40100MH2005PLC155140 Additional Director - 2015-09-17
GMR WARORA ENERGY LIMITED U40100MH2005PLC155140 Director - 2016-09-01
GMR BAJOLI HOLI HYDROPOWER PRIVATE LIMITED U40101HP2008PTC030971 Additional Director - 2014-09-06
GMR BAJOLI HOLI HYDROPOWER PRIVATE LIMITED U40101HP2008PTC030971 Director - 2016-09-26
GMR POWER CORPORATION LIMITED U40105MH1995PLC318311 Director - 2017-11-23
GMR KRISHNAGIRI SIR LIMITED U45209TZ2007PLC031219 Additional Director - 2015-09-29
GMR KRISHNAGIRI SIR LIMITED U45209TZ2007PLC031219 Director - 2017-09-28
ARVIND WELLNESS LIMITED U74900TN2013PLC090457 Director - 2013-07-03
GMR ENERGY LIMITED U85110MH1996PLC274875 Additional Director - 2013-09-30
GMR ENERGY LIMITED U85110MH1996PLC274875 Director - 2016-09-29
Other Directorships of POOSAPADI RAMASAMY RAJA RAMASUBRAHMANEYA RAJHA
Company Name CIN Designation Appointment Date Cessation
RAJAPALAYAM MILLS LIMITED L17111TN1936PLC002298 Director - 2017-05-11
THE RAMARAJU SURGICAL COTTON MILLS LIMITED L17111TN1939PLC002302 Director - 2017-05-11
THE RAMCO CEMENTS LIMITED L26941TN1957PLC003566 Managing Director - 2017-05-11
RAMCO SYSTEMS LIMITED L72300TN1997PLC037550 Director - 2017-05-11
RAM SANDHYA FARMS PRIVATE LIMITED U01111TN2002PTC049847 Director - 2017-05-11
SRI SANDHYA FARMS (INDIA) PRIVATE LIMITED U01119TN1996PTC037129 Director - 2017-05-11
RAMAMANDIRAM AGRICULTURAL ESTATE PRIVATE LIMITED U01119TN1997PTC039224 Director - 2017-05-11
SRI SARADHA DEEPA FARMS PRIVATE LIMITED U01119TN1997PTC039225 Director - 2017-05-11
NALINA AGRICULTURAL FARMS PRIVATE LIMITED U01119TN1997PTC039226 Director - 2017-05-11
NIRMALASHANKAR FARMS & ESTATES PRIVATE LIMITED U01119TN1998PTC041396 Director - 2017-05-11
SRI NITHYALAKSHMI FARMS PRIVATE LIMITED U01409TN1998PTC041183 Director - 2017-05-11
MADRAS SUGARS LIMITED U15420TZ2009PLC015974 Director - 2010-03-22
MADRAS CHIPBOARD LIMITED U17100TN1961PLC004457 Director - 2014-08-18
RAJAPALAYAM SPINNERS LIMITED U17100TN2007PLC064234 Director 2007-07-13 Ongoing
THANJAVUR SPINNING MILL LIMITED U17111TN1961PLC004505 Director - 2017-05-11
SANDHYA SPINNING MILL LIMITED U17111TN1994PLC027037 Director - 2017-05-11
SRI HARINI TEXTILES LIMITED U17111TN2005PLC057807 Director - 2014-08-21
RAJAPALAYAM TEXTILE LIMITED U17120TN2014PLC094685 Director - 2017-05-11
SRI VISHNU SHANKAR MILLS LIMITED U17301TN1981PLC008677 Director - 2017-05-11
SHRI HARINI MEDIA LIMITED U22210TN2010PLC077293 Director - 2014-08-18
RAMCO WINDFARMS LIMITED U40109TN2013PLC093905 Director - 2014-05-22
SUDHARSANAM INVESTMENTS LIMITED U65993TN1998PLC040821 Director - 2014-08-27
RAMCO MANAGEMENT PRIVATE LIMITED U67120TN1943PTC002305 Additional Director - 2008-08-06
RAMCO MANAGEMENT PRIVATE LIMITED U67120TN1943PTC002305 Director - 2017-05-11
METROTEC SERVICES LIMITED U70100TN2011PLC078737 Director - 2013-12-28
MOKA TECHNOLOGY SERVICES LIMITED U72900TN2004PLC054575 Director - 2007-07-14
RAJAPALAYAM CHAMBER OF COMMERCE AND INDUSTRY U93090TN1938NPL002300 Director - 2017-08-06
RCDC SECURITIES AND INVESTMENTS PRIVATE LIMITED U93090TN1961PTC004442 Director - 2017-05-11
Other Directorships of RAMACHANDRAN KOTTUR TIRUVENGADAM
Company Name CIN Designation Appointment Date Cessation
THANJAVUR SPINNING MILL LIMITED U17111TN1961PLC004505 Director - 2017-02-14
Other Directorships of BHASKARA MANDAVILLI NAGESWARA RAO
Company Name CIN Designation Appointment Date Cessation
K G DENIM LIMITED L17115TZ1992PLC003798 Director - 2023-03-31
E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Additional Director - 2010-07-28
E.I.D PARRY (INDIA) LIMITED L24211TN1975PLC006989 Director - 2018-02-27
THE RAMCO CEMENTS LIMITED L26941TN1957PLC003566 Director - 2024-04-01
ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Additional Director - 2010-07-12
ELECTROSTEEL CASTINGS LTD L27310OR1955PLC000310 Director - 2015-03-27
BEML LIMITED L35202KA1964GOI001530 Director - 2012-07-06
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Additional Director - 2010-07-26
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director 2020-09-24 Ongoing
TAJ GVK HOTELS AND RESORTS LIMITED L40109TG1995PLC019349 Director - 2020-07-27
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Additional Director - 2017-09-25
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED L65100TN1949PLC002905 Director - 2018-08-01
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Additional Director - 2010-07-23
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED L65921MH1991PLC059642 Director - 2010-10-22
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Additional Director - 2011-07-28
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director - 2018-07-27
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2008-07-01
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Additional Director - 2019-09-27
APOLLO HOSPITALS ENTERPRISE LIMITED L85110TN1979PLC008035 Director 2019-09-27 Ongoing
NLC INDIA LIMITED L93090TN1956GOI003507 Additional Director - 2011-09-12
NLC INDIA LIMITED L93090TN1956GOI003507 Director - 2013-08-09
SADASHIVA SUGARS LIMITED U15421KA2002PLC029968 Additional Director - 2010-07-21
SADASHIVA SUGARS LIMITED U15421KA2002PLC029968 Director - 2010-08-01
MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Additional Director - 2009-07-15
MMTC - PAMP INDIA PRIVATE LIMITED U27100HR2008PTC042218 Director 2009-07-15 Ongoing
AIRCEL LIMITED U32201MH1994PLC284030 Additional Director - 2012-03-27
AIRCEL LIMITED U32201MH1994PLC284030 Director - 2017-06-16
NLC TAMIL NADU POWER LIMITED U40102TN2005GOI058050 Additional Director - 2011-09-12
NLC TAMIL NADU POWER LIMITED U40102TN2005GOI058050 Director - 2013-02-27
LANCO AMARKANTAK POWER LIMITED U40109TG2001PLC036265 Additional Director - 2011-09-30
LANCO AMARKANTAK POWER LIMITED U40109TG2001PLC036265 Director - 2017-05-16
ENGENRIN POWER LIMITED U40109TG2005PLC045214 Additional Director - 2013-09-27
ENGENRIN POWER LIMITED U40109TG2005PLC045214 Director - 2015-03-27
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Additional Director - 2017-08-31
MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Director - 2021-07-13
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Additional Director - 2018-09-29
NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Director - 2021-07-23
SS INCLUSIVE DEVELOPMENT FINANCE PRIVATE LIMITED U65910KA2010PTC053907 Director - 2011-09-30
BHARATIYA MAHILA BANK LIMITED U65990DL2013GOI256268 Director - 2013-11-19
CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Nominee Director - 2008-06-30
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director - 2008-05-22
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Nominee Director - 2008-08-11
HDFC ERGO HEALTH INSURANCE LIMITED U66030MH2006PLC331263 Additional Director - 2010-08-03
HDFC ERGO HEALTH INSURANCE LIMITED U66030MH2006PLC331263 Director 2010-08-03 Ongoing
CRISIL RATINGS LIMITED U67100MH2019PLC326247 Additional Director - 2020-12-23
CRISIL RATINGS LIMITED U67100MH2019PLC326247 Director 2020-12-23 Ongoing
CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Nominee Director - 2008-06-30
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Additional Director - 2011-04-29
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Director - 2014-11-20
FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH1995PTC093356 Additional Director - 2010-01-27
FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH1995PTC093356 Director - 2019-05-18
CRISIL RISK AND INFRASTRUCTURE SOLUTIONS LIMITED U72100MH2000PLC128108 Additional Director - 2012-04-09
CRISIL RISK AND INFRASTRUCTURE SOLUTIONS LIMITED U72100MH2000PLC128108 Director - 2020-08-04
HEALTHNET GLOBAL LIMITED U72200TG2009PLC063614 Additional Director - 2012-03-30
NUZIVEEDU SEEDS LIMITED U74120TG2008PLC074583 Additional Director - 2012-07-23
NUZIVEEDU SEEDS LIMITED U74120TG2008PLC074583 Director - 2024-06-23
MANDAVA HOLDINGS PRIVATE LIMITED U74120TG2008PTC074522 Additional Director - 2014-09-30
MANDAVA HOLDINGS PRIVATE LIMITED U74120TG2008PTC074522 Director - 2016-10-27
AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Additional Director - 2012-03-27
AIRCEL CELLULAR LIMITED U74999MH1992PLC284457 Director - 2015-03-27
DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Additional Director - 2012-03-27
DISHNET WIRELESS LIMITED U74999MH1998PLC283931 Director - 2015-03-27
NABARD CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2003GOI143150 Director - 2009-07-16
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Additional Director - 2014-06-30
BFSI SECTOR SKILL COUNCIL OF INDIA U80904MH2011NPL222074 Director - 2015-03-30
SS HUMAN DEVELOPMENT FOUNDATION U85100KA2010NPL055688 Director - 2011-09-30
CANBANK FACTORS LIMITED U85110KA1991PLC011960 Director - 2008-07-01
CANBANK COMPUTER SERVICES LIMITED U85110KA1994PLC016174 Director - 2008-06-30
CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Director - 2008-06-30
APOLLO HEALTH AND LIFESTYLE LIMITED U85110TG2000PLC115819 Additional Director - 2017-09-08
APOLLO HEALTH AND LIFESTYLE LIMITED U85110TG2000PLC115819 Director - 2024-06-28
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2009-01-27
GREEN WOODS PALACES AND RESORTS PRIVATE LIMITED U91990TG2001PTC036666 Additional Director - 2016-08-04
GREEN WOODS PALACES AND RESORTS PRIVATE LIMITED U91990TG2001PTC036666 Director - 2020-09-26
Other Directorships of HARIHARAN THIAGARAJAN
Company Name CIN Designation Appointment Date Cessation
ENTRO LABS PRIVATE LIMITED U24100HR2010PTC040875 Director 2022-05-27 Ongoing
HFL HEALTHCARE AND WELLNESS PRIVATE LIMITED U24232TN1994PTC048002 Managing Director - 2010-07-16
TTK PROTECTIVE DEVICES LIMITED U25199TN1963PLC004982 Director 2016-09-30 Ongoing
TTK PROTECTIVE DEVICES LIMITED U25199TN1963PLC004982 Director appointed in casual vacancy - 2016-09-30
TTK PROTECTIVE DEVICES LIMITED U25199TN1963PLC004982 Managing Director - 2010-07-16
TSL TECHNO SERVICES LIMITED U72200TN1999PLC042326 Director 2000-04-24 Ongoing
Other Directorships of VENKATARAMAN CHITRA
Company Name CIN Designation Appointment Date Cessation
SUPER SALES INDIA LIMITED L17111TZ1981PLC001109 Additional Director - 2022-09-01
SUPER SALES INDIA LIMITED L17111TZ1981PLC001109 Director 2022-07-06 Ongoing
THE RAMCO CEMENTS LIMITED L26941TN1957PLC003566 Additional Director - 2015-08-06
THE RAMCO CEMENTS LIMITED L26941TN1957PLC003566 Director 2015-08-06 Ongoing
LAKSHMI MACHINE WORKS LIMITED L29269TZ1962PLC000463 Additional Director - 2015-08-10
LAKSHMI MACHINE WORKS LIMITED L29269TZ1962PLC000463 Director 2020-02-01 Ongoing
LAKSHMI MACHINE WORKS LIMITED L29269TZ1962PLC000463 Director - 2020-01-31
Other Directorships of POOSAPADI VENKETRAMA RAJA ABINAVRAMASUBRAMANIAMRAJA
Company Name CIN Designation Appointment Date Cessation
RAJAPALAYAM MILLS LIMITED L17111TN1936PLC002298 Additional Director - 2017-08-10
RAJAPALAYAM MILLS LIMITED L17111TN1936PLC002298 Director 2017-08-10 Ongoing
RAMCO SYSTEMS LIMITED L72300TN1997PLC037550 Additional Director - 2017-08-04
RAMCO SYSTEMS LIMITED L72300TN1997PLC037550 Director 2017-08-04 Ongoing
L3 ENTERPRISES PRIVATE LIMITED U51909TN2020PTC138078 Director 2020-09-19 Ongoing
LYNKS LOGISTICS LIMITED U60200TN2015PLC103367 Director - 2023-08-29
RAMAMANDIRAM MANAGEMENT CONSULTANCY PRIVATE LIMITED U74999TN2017PTC117522 Director 2017-07-12 Ongoing
RCDC SECURITIES AND INVESTMENTS PRIVATE LIMITED U93090TN1961PTC004442 Additional Director - 2018-08-03
RCDC SECURITIES AND INVESTMENTS PRIVATE LIMITED U93090TN1961PTC004442 Director 2018-08-03 Ongoing

CIN Company Name Company Address
U47212TN2024PTC169111 RAGAVELAX GLOBAL TRADE ALLIANCE PRIVATE LIMITED 301/11, Gandhi Nagar, Rajapalayam (Tk) Virudhu, Chockalingapuram, Virudhunagar, Rajapalayam, Tamil Nadu, India,,Rajapalayam,Virudhunagar,Tamil Nadu,626108-India
U01403TN1999PTC041800 PETHA RAJU FARMS PRIVATE LIMITED NO.48, P.S.K. NAGAR,RAJAPALAYAM - 626 108. VIRUDHUNAGAR DIST. , VIRUDHUNAGAR DIST., Tamil Nadu, India - 626108
U74999TN1943PTC002304 RAMCO AGENCIES PRIVATE LIMITED RAJAPALAYAM MILLS PREMISES SAMUSIGAPURAM RAJAPALAYAM , VIRUDHUNAGAR DISTRICT, Tamil Nadu, India - 626108
AAN-1073 LA VILLA ESTATES LLP 37, Bharathi Nagar, K. R. Nagar Post,Rajapalayam, Virudhunagar, Rajapalayam, Tamil Nadu, India - 626108
AAN-1094 SUN VILLA INFRA TRADE LLP 37, Bharathi Nagar, K. R. Nagar Post,Rajapalayam, Virudhunagar, Rajapalayam, Tamil Nadu, India - 626108
ACN-5518 RAJAPALAYAM SUCCESS PACKAGINGS LLP S.NO.47/6,47/7,47/8,ARASIYARPATTI VILLAGE, VANNIYAMPATI TO CHATHIRAPATTI ROAD,Rajapalayam,Virudhunagar,Tamil Nadu,India-626108
U14299TN1994PTC029154 ARCHEAN ROCK PRODUCTS PRIVATE LIMITED 468-TEACHERS'COLONY,K.R.NAGAR,RAJAPALAYAM-626108 , K.R.NAGAR,RAJAPALAYAM-626108, Tamil Nadu, India - 000000
L72300TN1997PLC037550 RAMCO SYSTEMS LIMITED 47 PSK NAGAR, RAJAPALAYAM , KAMARAJA DIST, Tamil Nadu, India - 626108
U26941TN1992PLC023313 RAJAPALAYAM CEMENT & CHEMICALS LIMITED 1 6 TH ST,P.S.K.NAGAR,RAJAPALAYAM-626108 RAJAPALAYAM-626108 , RAJAPALAYAM-626108, Tamil Nadu, India - 626108
U17111TN1990PTC018789 WHITE & WHITE DECOR PRIVATE LIMITED 102-B, P.S.K. NAGAR,RAJAPALAYAM - 626 108. RAJAPALAYAM - 626 108. , RAJAPALAYAM - 626 108., Tamil Nadu, India - 626108
U01611TN2025PTC184621 CHELLIAH HORTI-AGRI MARKETING AND PRODUCTION (CHAMP) PRIVATE LIMITED 25/71, P S K NAGAR,RAJAPALAYAM,Rajapalayam,Virudhunagar,Tamil Nadu,626108-India
U17111TN2004PTC054880 SAPPHIRE SPINNERS INDIA PRIVATE LIMITED 396, SUDARSAN GARDENKALANGAPERI ROAD RAJAPALAYAM 626108 , VIRUDHUNAGAR DISTRICT, Tamil Nadu, India - 000000
U32502TN2025PTC187792 PRECIGENOMICS PRIVATE LIMITED 80A, R. R. Nagar,Kumarasamy Raja Nagar Pos,Rajapalayam,Virudhunagar,Tamil Nadu,626108-India
U24117TN1997PTC037932 VELAAYUTHARAJHA CEMENT CHEMICAL PRIVATE LIMITED 64, KALANGAPARI ROAD, K.R.NAGAR POST RAJAPALAYAM-626108 R POST, RAJAPALAYAM-6 26108 , R POST, RAJAPALAYAM-626108, Tamil Nadu, India - 626108
U90009TN1988PLC015533 SRI YANNARKAY SERVICERS LTD SRI BHAVANAM102,P.S.K. NAGARRAJAPALAYAM 626108 RAJAPALAYAM 626108 , RAJAPALAYAM 626108, Tamil Nadu, India - 626108
U17111TN1994PLC027037 SANDHYA SPINNING MILL LIMITED NO 47 P S K NAGAR RAJAPALAYAM , RAJAPALAYAM, Tamil Nadu, India - 626108
U26941TN1996PTC036643 ARAVIND CEMENT WORKS PRIVATE LIMITED NO.96/B, R.R.NAGAR,K.R.NAGAR RAJAPALAYAM-626108 , RAJAPALAYAM-626108, Tamil Nadu, India - 000000
U26600TN2023PTC161444 MOLPATH PRIVATE LIMITED 80A, R. R. Nagar,Rajapalayam,Virudhunagar,Tamil Nadu,626108-India
U72900TN2020PTC134610 YUVAA COMMUNICATIONS PRIVATE LIMITED No. 27 PSK Nagar , RAJAPALAYAM, Tamil Nadu, India - 626108
U93000TN2012PTC084717 STUDENT SUPPORT SERVICES PRIVATE LIMITED NO:57 PSK NAGAR , RAJAPALAYAM, Tamil Nadu, India - 626108
U26515TN2025OPC181746 VELBHAIRAV AEROSPACE (OPC) PRIVATE LIMITED 352H, ODAI STREET,,VOC NAGAR,,Rajapalayam,Virudhunagar,Tamil Nadu,626108-India
U70100TN2011PLC078737 METROTEC SERVICES LIMITED 47, P.S.K.NAGAR , RAJAPALAYAM, Tamil Nadu, India - 626108
U51909TN2016PTC111879 ALLTRUE MARKETING INDIA PRIVATE LIMITED 115/1, RR NAGAR RAJAPALAYAM , VIRUDHUNAGAR, Tamil Nadu, India - 626108
U70109TN2020PTC138717 LENNIE ENTERPRISE PRIVATE LIMITED HIG 11 Bharathi nagar, Rajapalayam , Virudhunagar, Tamil Nadu, India - 626108
ACN-8481 SHRI BHAVANAM PROPERTIES LLP 102, Shri Bhavanam,P.S.K. Nagar,Rajapalayam,Virudhunagar,Tamil Nadu,India-626108
ACO-9332 NITHYA FARMS MANAGEMENT LLP 102, Shri Bhavanam,P.S.K. Nagar,Rajapalayam,Virudhunagar,Tamil Nadu,India-626108
U17299TN2021PTC146376 JAYALAKSHMI NARASIMHA MILLS PRIVATE LIMITED D.No.48 P.S.K. NAGAR , RAJAPALAYAM, Tamil Nadu, India - 626108
U32112TN2025PTC186739 GEMNEX INTERNATIONAL PRIVATE LIMITED 9A 13/5 SUDHARSHAN GARDEN,RAJIV GANDHI NAGAR,Rajapalayam,Virudhunagar,Tamil Nadu,626108-India
U46305TN2023PTC160196 INSPHERE INTERNATIONAL PRIVATE LIMITED 40C/1, R.R. NAGAR,,7TH STREET,,Rajapalayam,Virudhunagar,Tamil Nadu,626108-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10024846 2006-11-01 - 2010-09-21 94,000,000.00 INDUSIND BANK LTD.
10031468 2006-12-18 2018-07-12 2019-12-30 100,000,000.00 TAMILNAD MERCANTILE BANK LIMITED
10034261 2006-12-27 2023-10-12 - 600,000,000.00 KOTAK MAHINDRA BANK LIMITED
10035243 2007-01-12 2008-12-12 2009-04-13 50,000,000.00 IDBI BANK LIMITED
10035801 2007-01-03 2008-12-12 2009-07-27 500,000,000.00 STATE BANK OF INDORE
10036012 2007-01-11 - 2008-10-14 100,000,000.00 STATE BANK OF MAURITIUS LTD
10058025 2007-05-16 2014-06-05 2017-02-17 423,500,000.00 Canara Bank
10077318 2007-09-27 - 2008-06-17 250,000,000.00 EXPORT IMPORT BANK OF INDIA
10107214 2008-02-14 2008-12-12 2010-06-25 400,000,000.00 STATE BANK OF TRAVANCORE
10131310 2008-09-22 2010-06-08 2012-09-27 220,000,000.00 STATE BANK OF MAURITIUS LIMITED
10154440 2009-03-31 - 2011-01-22 420,000,000.00 STATE BANK OF HYDERABAD
10182825 2009-10-14 2021-04-20 - 500,000,000.00 HDFC BANK LIMITED
10195493 2010-01-06 - 2013-08-28 300,000,000.00 ICICI Bank Limited
10227503 2010-05-24 - 2012-03-29 150,000,000.00 HDFC BANK LIMITED
10243876 2010-09-15 - 2012-09-18 500,000,000.00 STATE BANK OF TRAVANCORE
10308066 2011-08-13 - 2015-05-12 276,000,000.00 DBS Bank Ltd
10313397 2011-09-29 - 2015-03-17 110,000,000.00 Indian Bank
10349628 2012-03-05 - 2013-08-05 500,000,000.00 TAMILNAD MERCANTILE BANK LIMITED
10399447 2012-12-05 2014-06-05 2015-07-17 325,860,000.00 DBS Bank Ltd
10408231 2013-01-30 2014-06-05 2016-11-12 250,000,000.00 HDFC BANK LIMITED
10414481 2013-01-30 2014-06-05 2016-11-12 100,000,000.00 HDFC BANK LIMITED
10415774 2013-03-20 2014-06-05 2015-03-31 350,000,000.00 DBS Bank Ltd
10421260 2013-04-09 2014-06-05 2017-02-20 300,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10421263 2013-04-09 2014-06-05 2017-02-20 250,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10440721 2013-07-05 2014-06-05 2017-03-23 600,000,000.00 ICICI BANK LIMITED
10449412 2013-08-20 2018-10-10 2019-08-07 600,000,000.00 ICICI BANK LIMITED
10533016 2014-11-03 - 2021-01-18 200,000,000.00 KOTAK MAHINDRA BANK LIMITED
10562278 2015-03-03 - 2017-07-14 1,000,000,000.00 Axis Bank Limited
10610377 2015-11-06 - 2021-01-18 300,000,000.00 KOTAK MAHINDRA BANK LIMITED
80015594 2004-08-09 2018-09-04 - 450,000,000.00 IDBI Bank Limited
80024957 2005-06-22 2009-12-30 2015-07-23 320,000,000.00 Indian Bank
80027238 2005-02-01 - 2007-03-26 300,000,000.00 STATE BANK OF HYDERABAD
80030620 2004-04-23 - 2007-09-14 47,500,000.00 INDIAN BANK
80036119 2004-08-12 2009-12-30 2015-03-17 105,000,000.00 Indian Bank
80036643 2006-03-08 2014-06-05 2016-01-05 88,800,000.00 THE KARUR VYSYA BANK LIMITED
80036644 2006-03-08 - 2010-07-28 80,000,000.00 THE KARURVYSYA BANK LIMITED
90287129 1977-12-16 2014-09-23 2016-08-16 650,000,000.00 State Bank of India
100046396 2016-05-10 2019-04-25 2021-03-23 650,000,000.00 YES BANK LIMITED
100098424 2017-03-15 - 2021-01-11 250,000,000.00 HDFC BANK LIMITED
100113300 2017-03-24 - 2021-01-02 500,000,000.00 The Federal Bank Limited
100259741 2019-04-24 2022-06-03 - 650,000,000.00 KOTAK MAHINDRA BANK LIMITED
100376071 2020-09-24 - - 100,000,000.00 AXIS BANK LIMITED
100651871 2022-11-21 - 2024-03-19 500,000,000.00 HDFC BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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