You are here

A B T LIMITED




A B T Limited is a Public incorporated on 28 August 1931. It is classified as Non-govt company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 15,000,000. It is inolved in Other land transport

A B T Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of A B T Limited are Mahalingam Manickam, Srinivaasan Mahalingam, Balasubramaniam Mahalingam, Kasiappagounder Prakash, Hari Hara Sudhan Manickam, Radha Akilandeshwari Manickam, Muthusamy Sathish Kumar and Sambandam Elavazhagan.

A B T Limited's Corporate Identification Number is (CIN) U60231TZ1931PLC000006 and its registration number is 6.Its Email address is [email protected] and its registered address is 4TH FLOOR SAKTHI SUGARS BLDG. 180 RACECOURSE ROAD COIMBATORE TN 641018 IN.

Current status of A B T Limited is - Active.

Company Details

CIN

U60231TZ1931PLC000006

Company Name

A B T LIMITED

Company Status

Active

RoC

RoC-Coimbatore

Registration Number

6

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

28 August 1931

Age of Company

92 years, 7 month, 1 days

Activity

Other land transport

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹30,000,000

Paid up capital

₹15,000,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of A B T LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

4TH FLOOR SAKTHI SUGARS BLDG. 180 RACECOURSE ROAD COIMBATORE TN 641018 IN

Director Details

DINDirector NameDesignationAppointment Date

00102233

MAHALINGAM MANICKAM

Director

01 October 1985

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SAKTHI SUGARS LIMITED

Managing Director

16 September 1980

SAKTHI FINANCE LIMITED

Director

11 December 1990

KOVAI MEDICAL CENTER AND HOSPITALLIMITED

Director

17 January 1990

SAKTHI PROPERTIES COIMBATORE LIMITED

Director

27 March 2001

SRI CHAMUNDESWARI SUGARS LIMITED

Director

22 July 1987

SAKTHI AUTO COMPONENT LIMITED

Managing Director

19 February 1999

THE GOUNDER AND COMPANY AUTO LIMITED

Director

23 May 2002

ABT FOODS RETAILING (INDIA) LIMITED

Director

20 July 2006

ANAMALLAIS BUS TRANSPORT PRIVATE LIMITED

Director

12 December 1997

NACHIMUTHU INDUSTRIAL ASSOCIATION

Director

16 February 1994

A B T BUSINESS SOLUTIONS PRIVATE LIMITED

Director

28 September 1998

ABT HEALTHCARE PRIVATE LIMITED

Director

06 February 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00102387

SRINIVAASAN MAHALINGAM

Director

31 December 1993

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SAKTHI SUGARS LIMITED

Managing Director

23 August 1995

SAKTHI FINANCE LIMITED

Director

18 April 1994

SCSL AGRO PRIVATE LIMITED

Director

20 December 2019

SAKTHI PROPERTIES COIMBATORE LIMITED

Director

29 April 2009

SRI CHAMUNDESWARI SUGARS LIMITED

Managing Director

09 June 1993

SCSL AGRO INDUSTRIES PRIVATE LIMITED

Director

28 June 2019

SAKTHI AUTO COMPONENT LIMITED

Director

19 January 2001

THE GOUNDER AND COMPANY AUTO LIMITED

Director

23 May 2002

CHAMUNDESWARI ENTERPRISES PRIVATELIMITED

Director

30 March 1995

NACHIMUTHU INDUSTRIAL ASSOCIATION

Director

21 October 2009

NAVAMALAI HOLDINGS PRIVATE LIMITED

Director

16 January 2023

INDIAN SUGAR EXIM CORPORATION LTD.

Director

20 December 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00377053

BALASUBRAMANIAM MAHALINGAM

Director

26 December 1992

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SAKTHI SUGARS LIMITED

Managing Director

21 August 1989

SAKTHI FINANCE LIMITED

Managing Director

21 August 1985

SAKTHI PROPERTIES COIMBATORE LIMITED

Additional Director

27 March 2001

SRI CHAMUNDESWARI SUGARS LIMITED

Director

22 August 1994

SAKTHI AUTO COMPONENT LIMITED

Director

19 February 1999

THE GOUNDER AND COMPANY AUTO LIMITED

Director

23 May 2002

MAGNUM FOUNDATIONS PRIVATE LIMITED

Director

04 February 2021

ANAMALLAIS BUS TRANSPORT PRIVATE LIMITED

Director

01 May 1996

NACHIMUTHU INDUSTRIAL ASSOCIATION

Director

21 October 2009

SAKTHIFINANCE FINANCIAL SERVICES LIMITED

Director

30 September 1993

ABT PROPERTIES LIMITED

Director

01 August 2018

COIMBATORE INNOVATION AND BUSINESSINCUBATOR

Director

21 March 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

01019383

KASIAPPAGOUNDER PRAKASH

Director

03 September 2018

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SAKTHI REALTY HOLDINGS LIMITED

Director

28 December 2011

SAKTHI AGRO AND ALLIED SERVICES PRIVATELIMITED

Director

11 January 2021

ABT FOODS AGROVET LIMITED

Wholetime Director

27 December 2021

SAKTHI REFINERY AND PROTEIN LIMITED

Additional Director

25 July 2016

AKHILANDESHWARI CARBON GAS PRIVATELIMITED

Managing Director

01 October 2004

SAKTHI AUTO MOTORS LIMITED

Director

07 September 2009

ABT INDUSTRIES LIMITED

Director

30 September 2017

SAKTHIFINANCE HOLDINGS LIMITED

Director

04 April 2002

ABT FOUNDATION LIMITED

Director

20 March 2015

ABT PROPERTIES LIMITED

Director

01 August 2018

SAKTHI MANAGEMENT SERVICES COIMBATORELIMITED

Director

16 March 2015

TRIDENT THOUGHTS ORIGINATION PRIVATELIMITED

Director

03 August 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

02459814

HARI HARA SUDHAN MANICKAM

Wholetime Director

19 May 2010

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

ABT FOODS LIMITED

Director

09 September 2015

SAKTHI AUTOCAST PRIVATE LIMITED

Director

10 August 2023

SAKTHI AUTO ANCILLARY PRIVATE LIMITED

Director

07 August 2017

SAKTHI AUTO COMPONENT LIMITED

Director

30 March 2015

A B T MADURAI PRIVATE LIMITED

Director

29 January 2015

A B T TWO WHEELER PRIVATE LIMITED

Director

05 January 2006

ABT INDUSTRIES LIMITED

Director

09 September 2015

A B T BUSINESS SOLUTIONS PRIVATE LIMITED

Director

06 December 2013

SAKTHI INDUSTRIAL ENTERPRISES PRIVATELIMITED

Director

07 January 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

07124139

RADHA AKILANDESHWARI MANICKAM

Wholetime Director

29 August 2016

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SAKTHI AUTO ANCILLARY PRIVATE LIMITED

Director

07 August 2017

SAKTHI AUTO COMPONENT LIMITED

Director

30 March 2015

SAKTHI INDUSTRIAL ENTERPRISES PRIVATELIMITED

Director

07 January 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

09573784

MUTHUSAMY SATHISH KUMAR

Director

24 May 2022

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SRI BHAGAVATHI TEXTILES LTD

Director

24 May 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

AAEPE5948B

SAMBANDAM ELAVAZHAGAN

Company Secretary

01 July 2004

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Sambandam Elavazhagan is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U29100TZ2013PTC019929
SAKTHI AGRO TRADERS PRIVATE LIMITED180, RACE COURSE ROAD SAKTHI SUGARS BUILDING COIMBATORE Coimbatore TN 641018 IN
U01134TZ2013PTC019759
SAKTHI AGRO AND ALLIED SERVICES PRIVATE LIMITED180, RACE COURSE ROAD SAKTHI SUGARS BUILDING COIMBATORE Coimbatore TN 641018 IN
U60231TZ1950PLC000055
ABT INDUSTRIES LIMITEDSAKTHI SUGARS BUILDING 180 RACE COURSE ROAD NA COIMBATORE TN 641018 IN
U20299TZ2019PTC033017
OCHERA VENTURES PRIVATE LIMITEDREGUS, 3RD FLOOR, SRIVARI SRIMATH, 1045, AVINASHI ROAD, NEAR GD NAIDU CAR MUSEUM, Coimbatore Racecourse Coimbatore South Coimbatore TN 641018 IN
U29200TZ2007PTC014014
MC MACHINERY SYSTEMS INDIA PRIVATE LIMITEDSenthel Towers, 4th Floor, 1078 Avinashi Road, Coimbatore Coimbatore TN 641018 IN
U51909TZ2017PTC029728
INDIVARA WORLDWIDE PRIVATE LIMITEDNo 62, Second Floor,Time Square Bldg Dr.Balasundaram Road,A.T.T Colony Coimbatore Coimbatore TN 641018 IN
U74999TZ2022PTC039424
PREFICIENT BUSINESS SOLUTIONS PRIVATE LIMITED124g 2 Floor, Crescent Court Soc370142, 1-67-207 Race Course Road, Racecourse Coimbatore Coimbatore TN 641018 IN
U65993TZ1989PLC003010
HIGH PROFILE INVESTMENTS LIMITEDCOWCOODY CHAMBER, 234 RACECOURSE ROAD, COIMBATORE. RACE ROAD COIMBATORE Coimbatore TN 641018 IN
U93000TZ2009FTC015216
CAIRBRE ESTIMATING SERVICES PRIVATE LIMI TEDRenaissance Terrace 4th Floor Door No: 126 A Thirugnana Sambandam Road, Coimbatore TN 641018 IN
View all 1,542 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10003661

2006-05-17

-

2016-11-29

32,500,000

CITY UNION BANK LIMITED

10024796

2006-10-26

-

2014-10-17

Movable property (not being pledge)

680,000,000

The Federal Bank Limited

10035961

2006-12-23

-

2014-12-11

Immovable property or any interest therein

87,500,000

ANDHRA BANK LTD

10049443

2007-04-05

2008-11-27

-

80,000,000

The Federal Bank Limited

10064090

2007-08-01

-

2015-01-12

Movable property (not being pledge)

45,000,000

State Bank of India

10086121

2007-12-28

-

2018-01-12

Movable property (not being pledge)

45,000,000

CITY UNION BANK LIMITED

10099504

2008-04-22

-

2012-06-26

Immovable property or any interest therein

500,000,000

ALLAHABAD BANK

10102472

2008-02-12

-

2018-05-10

Movable property (not being pledge)

200,000,000

CITY UNION BANK LTD

10102856

2008-03-31

-

2015-08-19

Movable property (not being pledge)

86,000,000

The Federal Bank Limited

10137695

2009-01-05

2010-02-20

2017-03-31

200,000,000

STATE BANK OF INDIA

10138672

2009-01-02

-

-

250,000,000

BANK OF INDIA

10151125

2009-02-19

-

2012-06-26

Movable property (not being pledge)

250,000,000

ALLAHABAD BANK

10159391

2009-04-06

-

2018-05-24

Movable property (not being pledge)

22,500,000

CITY UNION BANK LTD

10159396

2009-04-06

-

2019-01-04

Movable property (not being pledge)

55,000,000

CITY UNION BANK LTD

10223043

2010-05-17

2013-03-07

2014-01-20

Immovable property or any interest therein

1,618,000

Mr.K.Balachandran

10224168

2010-05-31

2013-03-07

2014-01-20

Immovable property or any interest therein

1,560,000

Mr.K.Balachandran

10225954

2010-04-26

2013-03-07

2014-01-20

Immovable property or any interest therein

2,325,000

Mr.K.Balachandran

10229376

2010-06-21

2013-03-07

2014-01-21

Immovable property or any interest therein

1,000,000

Mr.K.Balachandran

10229378

2010-07-02

2013-03-07

2014-01-21

Immovable property or any interest therein

930,000

Mr.K.Balachandran

10229984

2010-07-14

2013-03-07

2014-01-21

Immovable property or any interest therein

1,245,000

Mr.K.Balachandran

10231874

2010-07-22

2013-06-25

2014-01-22

Immovable property or any interest therein

3,330,000

K.Balachandran

10235103

2010-07-09

-

2016-10-21

Movable property (not being pledge)

46,000,000

The Federal Bank Limited

10236744

2010-07-31

2013-06-27

2014-01-22

Immovable property or any interest therein

1,034,000

K.Balachandran

10236932

2010-08-16

2013-06-26

2014-01-20

Immovable property or any interest therein

3,125,000

K.Balachandran

10240715

2010-08-30

2013-06-24

2014-01-21

Immovable property or any interest therein

662,000

K.Balachandran

10243015

2010-09-03

-

-

200,000,000

BANK OF INDIA SECURITY TRUSTEE

10243017

2010-09-08

-

2015-11-19

Immovable property or any interest therein

19,436,000

Bank of India

10243018

2010-09-08

-

2015-11-19

Immovable property or any interest therein

44,468,000

Bank of India

10243020

2010-09-08

-

2012-06-05

Immovable property or any interest therein

1,800,000,000

BANK OF INDIA SECURITY TRUSTEE

10243432

2010-09-13

2013-06-27

2014-01-23

Immovable property or any interest therein

1,225,000

K.Balachandran

10244139

2010-09-23

2013-06-27

2014-01-23

Immovable property or any interest therein

5,320,000

K.Balachandran

10246792

2010-10-04

2013-06-27

2014-01-22

Immovable property or any interest therein

1,301,000

K.Balachandran

10246799

2010-10-14

2013-06-26

2014-01-23

Immovable property or any interest therein

2,637,000

K.Balachandran

10253070

2010-10-25

2013-06-25

2014-01-22

Immovable property or any interest therein

2,925,000

K.Balachandran

10253074

2010-11-04

2013-07-31

2014-08-25

Immovable property or any interest therein

1,880,000

K.Balachandran

10254922

2010-11-17

2013-07-31

2014-08-23

Immovable property or any interest therein

1,885,000

K.Balachandran

10254927

2010-12-03

2013-07-31

2014-08-25

Immovable property or any interest therein

3,078,000

K.Balachandran

10266841

2011-01-12

2013-07-31

2017-11-17

Immovable property or any interest therein

911,000

K.Balachandran

10271108

2010-12-21

2013-07-31

2014-08-25

Immovable property or any interest therein

2,494,000

K.Balachandran

10271112

2010-12-30

2013-07-31

2014-08-23

Immovable property or any interest therein

2,493,000

K.Balachandran

10271570

2011-02-19

-

2016-10-25

Movable property (not being pledge)

11,000,000

The Federal Bank Ltd

10275246

2008-11-17

2011-02-19

2016-04-28

494,000,000

STATE BANK OF INDIA

10282543

2011-02-26

2013-07-31

2014-08-22

Immovable property or any interest therein

1,154,000

K.Balachandran

10290620

2011-03-31

2013-07-31

2014-08-22

Immovable property or any interest therein

2,220,000

K.Balachandran

10291448

2011-04-29

2013-07-31

2014-08-23

Immovable property or any interest therein

1,892,000

K.Balachandran

10292910

2011-06-10

-

2017-07-18

Immovable property or any interest therein

75,000,000

KOTAK MAHINDRA PRIME LIMITED

10295954

2011-05-30

2013-08-02

2015-05-22

Immovable property or any interest therein

2,570,000

K.Balachandran

10296867

2011-06-25

2017-12-30

-

Immovable Property

750,000,000

ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED

10297810

2011-06-17

2013-08-02

2015-05-22

Immovable property or any interest therein

2,275,000

K.Balachandran

10299240

2011-07-06

2013-08-03

2015-05-22

Immovable property or any interest therein

2,473,000

K.Balachandran

10299241

2011-07-26

2013-08-03

2015-05-23

Immovable property or any interest therein

2,084,000

K.Balachandran

10307260

2011-08-24

2013-08-05

2015-05-23

Immovable property or any interest therein

1,025,000

K.Balachandran

10312304

2011-09-22

2013-08-05

2015-05-23

Immovable property or any interest therein

1,120,000

K.Balachandran

10318315

2011-09-29

-

-

300,000,000

BANK OF INDIA

10318340

2011-11-01

2013-08-02

2015-05-23

Immovable property or any interest therein

921,000

K.Balachandran

10319966

2011-10-08

-

-

Movable property (not being pledge)

100,000,000

The Karur Vysya Bank Limited

10323352

2011-12-05

2013-08-02

2015-05-25

Immovable property or any interest therein

1,136,000

K.Balachandran

10329955

2011-12-26

2013-08-05

2015-05-25

Immovable property or any interest therein

2,907,000

K.Balachandran

10336822

2012-01-30

2013-08-05

2015-05-25

Immovable property or any interest therein

2,663,000

K.Balachandran

10340412

2012-02-17

-

2016-11-24

Immovable property or any interest therein

5,104,000

K.Balachandran

10343702

2012-03-02

-

2016-11-24

Immovable property or any interest therein

4,340,000

Mr.K.Balachandran

10346066

2012-03-21

-

2016-11-24

Immovable property or any interest therein

3,941,000

Mr.K. Balachandran

10351521

2012-03-31

-

2016-11-24

Immovable property or any interest therein

2,004,000

Mr.K. Balachandran

10352928

2012-03-30

2017-12-30

-

Immovable Property

3,550,000,000

ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED

10354227

2012-04-28

-

2016-11-24

Immovable property or any interest therein

4,322,000

Mr.K.Balachandran

10359883

2012-05-25

-

2016-11-24

Immovable property or any interest therein

4,294,000

Mr.K. Balachandran

10361250

2012-05-22

-

2019-02-20

Movable property (not being pledge)

88,901,493

CITY UNION BANK LTD

10361252

2012-05-22

-

-

Movable property (not being pledge)

40,066,373

CITY UNION BANK LTD

10361254

2012-05-22

-

2015-03-23

Movable property (not being pledge)

18,759,390

CITY UNION BANK LIMITED

10364798

2012-06-29

-

2016-11-24

Immovable property or any interest therein

4,452,000

Mr.K. Balachandran

10369286

2012-07-23

-

2016-11-24

Immovable property or any interest therein

3,355,000

Mr.K. Balachandran

10373326

2012-08-10

-

2016-11-24

Immovable property or any interest therein

7,753,000

K.BALACHANDRAN

10377571

2012-08-29

-

2016-11-24

Immovable property or any interest therein

4,485,000

Mr.K.Balachandran

10379937

2012-09-14

-

2016-11-24

Immovable property or any interest therein

5,382,000

K.BALACHANDRAN

10385475

2012-09-26

-

2016-11-24

Immovable property or any interest therein

2,075,000

K.BALACHANDRAN

10385569

2012-10-10

-

2016-11-24

Immovable property or any interest therein

2,838,000

K.BALACHANDRAN

10385581

2012-10-30

-

2016-11-24

Immovable property or any interest therein

4,167,000

K.BALACHANDRAN

10395991

2012-12-10

-

2017-11-17

Immovable property or any interest therein

3,380,000

Mr.K. Balachandran

10400944

2013-01-11

-

2017-11-17

Immovable property or any interest therein

5,888,000

Mr.K. Balachandran

10411596

2013-02-23

-

2017-02-13

Immovable property or any interest therein

4,080,000

Mr.K. Balachandran

10413437

2013-03-15

-

2017-02-13

Immovable property or any interest therein

3,343,000

Mr.K. Balachandran

10417597

2013-03-30

-

2017-02-13

Immovable property or any interest therein

3,135,000

K BALACHANDRAN FCA

10426278

2013-04-23

-

2017-02-13

Immovable property or any interest therein

3,048,000

Mr.K.Balachandran

10474275

2014-01-06

-

2017-02-13

Immovable property or any interest therein

3,305,000

Mr.K.Balachandran

10480654

2014-01-29

-

2017-02-13

Immovable property or any interest therein

3,981,000

Mr.K.Balachandran

10480657

2014-02-07

-

2017-02-13

Immovable property or any interest therein

4,171,000

Mr.K.Balachandran

10482456

2014-02-24

-

2017-05-08

Immovable property or any interest therein

5,483,000

Mr.K.Balachandran

10486746

2014-03-17

-

2017-05-08

Immovable property or any interest therein

4,649,000

Mr.K.Balachandran

10490121

2014-03-31

-

2017-05-08

Immovable property or any interest therein

5,553,000

Mr.K.Balachandran

10491035

2014-04-23

-

-

Book debts; Floating charge

50,000,000

The Karur Vysya Bank Ltd

10491036

2014-04-23

2016-02-09

-

957,200,000

The Karur Vysya Bank Ltd

10529491

2014-09-05

-

2017-11-15

Immovable property or any interest therein

5,908,000

Mr.K.Balachandran

10531010

2014-11-04

2017-11-15

-

300,000

K Balachandran

10532161

2014-10-10

-

2017-11-15

Immovable property or any interest therein

8,546,000

Mr.K.Balachandran

10541319

2014-12-05

2018-05-16

-

100,000

K Balachandran

10543464

2015-01-12

2018-05-16

2019-01-04

100,000

K Balachandran

10547872

2015-02-04

-

2018-05-16

Immovable property or any interest therein

1,830,000

K Balachandran

10553151

2015-03-05

2018-05-16

-

900,000

K Balachandran

10553702

2015-03-04

2016-01-11

2016-05-27

50,000,000

RELIANCE CAPITAL LTD

10562739

2015-04-06

2018-05-16

-

711,000

K Balachandran

10570904

2015-05-14

-

2018-05-16

Immovable property or any interest therein

3,730,000

K Balachandran

10575388

2015-06-15

-

2018-07-09

Immovable property or any interest therein

4,800,000

K Balachandran

10583024

2015-07-20

-

2018-07-09

Immovable property or any interest therein

6,204,000

K Balachandran

10588649

2015-08-28

-

2016-12-06

Immovable property or any interest therein

40,000,000

RELIANCE CAPITAL LTD

10588890

2015-08-20

-

2018-08-22

Immovable property or any interest therein

3,355,000

K Balachandran

10592769

2015-09-14

-

2018-09-28

Immovable property or any interest therein

4,634,000

K Balachandran

10599588

2015-10-20

-

2019-01-04

Immovable property or any interest therein

12,680,000

K Balachandran

10610198

2015-11-23

-

-

Immovable property or any interest therein

777,200,000

The Karur Vysya Bank Ltd

80002175

1992-03-14

2019-01-31

-

Movable property (not being pledge)

316,500,000

CITY UNION BANK LIMITED

80015759

2003-03-26

-

2007-06-25

16,875,700

Sundaram Finance Limited

80015761

2003-03-31

-

2007-07-05

18,198,000

Sundaram Finance Limited

80015762

2002-12-26

-

2007-06-25

12,512,687

Sundaram Finance Limited

80015766

2001-03-30

-

2007-07-16

6,059,250

Sundaram Finance Limited

80015767

2001-03-31

-

2016-03-02

1,077,200

Sundaram Fianace Limited

80015769

2001-03-30

-

2006-11-04

3,904,850

Sundaram Finance Limited

80015770

2001-03-30

-

2016-03-02

4,039,500

Sundaram Finance Limited

80015771

2001-03-30

-

-

4,039,500

Sundaram Finance Limited

80015772

2001-03-30

-

2007-06-25

4,039,500

Sundaram Finance Limited

80015774

2001-03-30

-

2006-11-04

2,289,050

Sundaram Finance Limited

80015775

2001-03-30

-

2016-03-02

2,827,650

Sundaram Finance limited

80016467

2001-03-30

-

2007-06-25

1,077,200

Ms Sundaram Finance Limited

80022298

2005-03-29

2014-09-17

2015-10-20

130,000,000

ANDHRA BANK

80022301

2005-03-29

-

2015-10-20

Movable property (not being pledge)

87,500,000

Andhra Bank

80022303

2004-06-07

2009-05-04

2015-10-20

413,500,000

ANDHRA BANK

80022304

2005-07-30

2011-12-01

2015-10-20

1,001,000,000

ANDHRA BANK LTD

80042646

2000-09-28

-

2008-02-26

Movable property (not being pledge)

28,800,000

CITY UNION BANK LTD

80042647

2001-01-03

-

2008-02-26

Movable property (not being pledge)

5,000,000

CITY UNION BANK LTD

80042648

1999-10-23

-

2008-02-26

Movable property (not being pledge)

20,000,000

CITY UNION BANK LTD

80059489

2002-02-22

-

2010-05-24

Movable property (not being pledge)

36,000,000

City Union Bank Limited

80059490

2003-09-19

-

2010-05-24

Movable property (not being pledge)

16,000,000

City Union Bank Limited

80060598

2002-01-28

2010-06-30

2019-02-20

844,000,000

CITY UNION BANK LTD

80060599

1992-08-25

2015-12-08

2019-02-20

Immovable property or any interest therein

433,730,673

CITY UNION BANK LIMITED

80063830

1005-02-18

-

-

Immovable property or any interest therein

30,000,000

City Union Bank Ltd

80063831

2005-03-03

-

2019-02-20

Movable property (not being pledge)

2,000,000,000

City Union Bank Limited

100062668

2016-09-08

-

-

Immovable property or any interest therein

250,000,000

KOTAK MAHINDRA BANK LIMITED

100065210

2016-11-28

2017-02-01

-

18,436,000

K Balachandran

100069695

2016-12-28

2017-01-28

-

28,750,000

K Balachandran

100074404

2017-01-17

-

-

23,555,000

K Balachandran

100082202

2017-02-13

-

-

34,606,000

K Balachandran

100085465

2017-03-13

-

-

52,890,000

K Balachandran

100100632

2017-05-19

-

-

21,920,000

K Balachandran

100102828

2017-05-25

-

-

38,930,000

K Balachandran

100104088

2017-06-14

-

-

25,600,000

K Balachandran

100110437

2017-07-10

-

-

45,980,000

K Balachandran

100110438

2017-07-11

-

-

28,572,000

K Balachandran

100119614

2017-08-23

-

-

21,355,000

K Balachandran

100121525

2017-08-09

-

-

24,450,000

K Balachandran

100135072

2017-10-25

-

2019-02-20

Immovable property or any interest therein

50,000,000

CITY UNION BANK LIMITED

100137370

2017-10-11

-

-

Immovable property or any interest therein; EM charge on land & Building

200,000,000

The Karur Vysya Bank Ltd

100143071

2017-10-11

2017-10-12

-

Immovable property or any interest therein; Movable property (not being pledge); EM charge on wind Mill land

33,500,000

The Karur Vysya Bank Ltd

100156014

2017-10-12

-

-

Immovable property or any interest therein

233,500,000

The Karur Vysya Bank Ltd

100158735

2018-02-20

2018-10-26

-

Immovable property or any interest therein

783,940,800

CITY UNION BANK LIMITED

100168722

2018-03-23

-

-

Immovable property or any interest therein; EM charge on land & Building

70,000,000

REPCO BANK LTD

100173072

2018-04-09

-

-

Immovable property or any interest therein

70,000,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100176945

2018-05-11

-

-

56,000,000

K Balachandran

100186515

2018-06-13

-

-

48,265,000

K Balachandran

100193360

2018-07-11

-

-

46,650,000

K Balachandran

100201975

2018-08-23

-

-

41,000,000

K Balachandran

100214022

2018-09-19

-

-

40,750,000

K BALACHANDRAN

100225358

2018-12-06

-

2019-05-22

Immovable property or any interest therein

20,000,000

REPCO BANK LTD

100234982

2019-01-08

-

-

Immovable property or any interest therein

50,000,000

SUNDARAM FINANCE LIMITED

100262667

2019-04-10

-

-

29,100,000

K Balachandran

100265867

2019-05-09

-

-

Immovable property or any interest therein

100,000,000

REPCO BANK LTD

100268092

2019-05-20

-

-

22,585,000

K Balachandran

100281185

2019-07-24

-

-

Immovable property or any interest therein

18,000,000

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

100284008

2019-06-18

-

-

14,430,000

K Balachandran

100284139

2019-07-01

-

-

13,000,000

K Balachandran

100284935

2019-08-07

-

-

9,100,000

K Balachandran

100287657

2019-08-28

-

-

22,210,000

K Balachandran

100298306

2019-10-11

-

-

7,700,000

K Balachandran

100304565

2019-11-11

-

-

6,000,000

K Balachandran

100311620

2019-12-09

-

-

24,630,000

K Balachandran

100319859

2020-01-09

-

-

7,700,000

K Balachandran

100329651

2020-02-13

-

-

17,825,000

K Balachandran

100332832

2020-03-11

-

-

17,650,000

K Balachandran

100332833

2020-03-18

-

-

22,380,000

K Balachandran

100354577

2020-07-18

-

-

34,383,000

K Balachandran

100362386

2020-08-19

-

-

27,680,000

K Balachandran

100374979

2020-09-14

-

-

26,180,000

K Balachandran

100380222

2020-10-03

-

-

10,290,000

K Balachandran

100390443

2020-11-19

-

-

9,930,000

K Balachandran

100400845

2020-12-10

-

-

8,080,000

K Balachandran

100421200

2021-01-25

-

-

15,613,000

K Balachandran

100426604

2021-02-22

-

-

9,875,000

K Balachandran

100437409

2021-03-18

-

-

15,590,000

K Balachandran

100447398

2021-04-16

-

-

12,860,000

K Balachandran

100464445

2021-07-06

-

-

60,000,000

K Balachandran

100464451

2021-07-12

-

-

39,290,000

K Balachandran

100477139

2021-09-01

-

-

51,240,000

K Balachandran

100477727

2021-09-01

-

-

40,575,000

K Balachandran

100490669

2021-10-05

-

-

37,600,000

K Balachandran

100501100

2021-11-05

-

-

32,900,000

K Balachandran

100520021

2021-12-02

-

-

17,600,000

K Balachandran

100530804

2022-01-03

-

-

12,110,000

K Balachandran

100543879

2022-02-10

-

-

13,600,000

K Balachandran

100543880

2022-02-17

-

-

14,500,000

K Balachandran

100625665

2022-10-31

-

-

50,000,000

YES BANK LIMITED

100655276

2022-11-08

-

-

25,243,000

K Balachandran

100655277

2022-11-09

-

-

70,000,000

K Balachandran

100655278

2022-11-10

-

-

34,545,000

K Balachandran

100658264

2022-12-27

-

-

35,000,000

IDFC FIRST BANK LIMITED

100666591

2023-01-13

-

-

42,008,000

K Balachandran

100666592

2023-01-13

-

-

25,100,000

K Balachandran

100683004

2023-02-27

-

-

50,000,000

ICICI BANK LIMITED

100742623

2023-05-16

-

-

35,400,000

K Balachandran

100748021

2023-06-15

-

-

27,031,000

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page