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FINANCE COMPANIES' ASSOCIATION (INDIA)




Finance Companies' Association (india) is a Public incorporated on 29 February 1984. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 0 and its paid up capital is Rs. 0. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Finance Companies' Association (india)'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 Finance Companies' Association (india) are Thomas George Muthoot, George Alexander Muthoot, Panchapakesan Viswanathan, Naveen Ashok Galada, Mahaveerchand Dugar, Praveen Dugar, Hemant Chordia, Venkatachalam Ganesan, Jain Sampathraj Madanlal, Krishnamurthy Nanjundeswar, Sanjay Bhansali, Balraj Menon Choorathil, Pilavazhi Baskaran Ramesh, Vamsi Kumar Bokka and Krishnan Moahanananda Venkatesan.

Finance Companies' Association (india)'s Corporate Identification Number is (CIN) U65991TN1984NPL010689 and its registration number is 10689.Its Email address is fcaindia84@gmail.com and its registered address is 5-G, Century Plaza, No. 526/40 (Old No. 560-562), Anna Salai, Teynampet, Chennai TN 600018 IN.

Current status of Finance Companies' Association (india) is - Active.

Company Details

CIN

U65991TN1984NPL010689

Company Name

FINANCE COMPANIES' ASSOCIATION (INDIA)

Company Status

Active

RoC

RoC-Chennai

Registration Number

10689

Company Category

Company Limited by Guarantee

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

29 February 1984

Age of Company

39 years, 7 month, 4 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

7

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹0

Paid up capital

₹0

Number of Employees

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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 FINANCE COMPANIES' ASSOCIATION (INDIA)



Contact Details

Email ID: fcaindia84@gmail.com

Website: http://www.fcaindia.in (Incorrect website?)

Address:

5-G, Century Plaza, No. 526/40 (Old No. 560-562), Anna Salai, Teynampet, Chennai TN 600018 IN

Director Details

DINDirector NameDesignationAppointment Date

00011552

THOMAS GEORGE MUTHOOT

Director

01 August 2009

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Designated Partner

13 January 2012

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13 January 2012

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Designated Partner

13 January 2012

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Designated Partner

13 January 2012

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Designated Partner

16 January 2012

MPG AUTOMOBILES LLP

Designated Partner

17 January 2012

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Designated Partner

19 January 2012

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Designated Partner

02 April 2012

MUTHOOT CAPITAL SERVICES LIMITED

Managing Director

18 February 1994

MUTHOOT APT CERAMICS LTD

Director

15 June 1994

MUTHOOT INFRASTRUCTURE PRIVATE LIMITED

Director

08 November 2004

MUTHOOT AUTOMOTIVE (INDIA) PRIVATELIMITED

Director

19 November 2010

MUTHOOT AUTOMOBILE SOLUTIONS PRIVATELIMITED

Director

30 April 2011

MUTHOOT HOTELS PRIVATE LIMITED

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14 June 2001

MPG HOTELS AND INFRASTRUCTURE VENTURESPRIVATE LIMITED

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05 July 2006

JUNGLE CAT AGRI DEVELOPMENT ANDHOSPITALITIES PRIVATE LIMITED

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25 August 2010

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30 August 2010

FIREWORKS AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED

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20 September 2010

BUTTERCUP AGRI PROJECTS ANDHOSPITALITIES PRIVATE LIMITED

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26 August 2010

LINDEN AGRI VENTURES AND HOSPITALITIES PRIVATE LIMITED

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16 September 2010

MUSK AGRI VENTURES AND HOSPITALITIES PRIVATE LIMITED

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16 September 2010

FOX BUSH AGRI DEVELOPMENT ANDHOSPITALITIES PRIVATE LIMITED

Director

19 September 2010

MANDARIN AGRI VENTURES AND HOSPITALITIES PRIVATE LIMITED

Director

19 September 2010

MUTHOOT MICROFIN LIMITED

Director

23 January 2012

MUTHOOT HOUSING FINANCE COMPANY LIMITED

Director

05 March 2010

MUTHOOT FINCORP LIMITED

Director

10 June 1997

MUTHOOT RISK INSURANCE AND BROKINGSERVICES PRIVATE LIMITED

Director

22 November 2010

MUTHOOT PROPERTIES (INDIA) PRIVATELIMITED

Director

23 April 2010

PALAKKAD INFRASTRUCTURE PRIVATE LIMITED

Director

27 May 2008

MUTHOOT PAPPACHAN TECHNOLOGIES LIMITED

Director

16 November 2012

SPECKLE INTERNET SOLUTIONS PRIVATELIMITED

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24 June 2021

THE THINKING MACHINE MEDIA PRIVATELIMITED

Director

05 September 2014

MUTHOOT PAPPACHAN MEDICARE PRIVATELIMITED

Director

27 April 2009

MPG SPORTS ACADEMY PRIVATE LIMITED

Director

30 September 2008

MUTHOOT PAPPACHAN CENTRE OF EXCELLENCEIN SPORTS

Director

15 May 2017

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CompanyDesignationAppointment DateCessation Date

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00016787

GEORGE ALEXANDER MUTHOOT

Director

30 September 2006

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CompanyDesignationAppointment Date

MUTHOOT PRECIOUS METALS LLP

Individual Partner

29 June 2018

THEKKEMALA HOLDINGS AND TRADING LLP

Designated Partner

27 November 2018

MUTHOOT FINANCE LIMITED

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20 November 2006

GEEM MARKETING SERVICES PRIVATE LIMITED

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10 January 2002

XANDARI PEARL BEACH RESORTS PRIVATELIMITED

Director

25 April 2007

ADAMS PROPERTIES PRIVATE LIMITED

Director

25 May 2007

XANDARI HERITAGE RESORTS PRIVATE LIMITED

Director

03 February 2012

MUTHOOT VEHICLE & ASSET FINANCE LIMITED

Director

08 June 1992

MUTHOOT HOMEFIN (INDIA) LIMITED

Director

26 August 2011

MUTHOOT COMMODITIES LIMITED

Director

14 August 2008

MUTHOOT FOREX LIMITED

Director

04 September 2000

MUTHOOT INSURANCE BROKERS PRIVATELIMITED

Director

23 January 2002

GEOBROS PROPERTIES AND REALTORS PRIVATELIMITED

Director

28 March 2012

MMG INVESTMENT SERVICES PRIVATE LIMITED

Director

28 June 2017

MUTHOOT INFOPARK PRIVATE LIMITED

Director

16 March 1998

MUTHOOT M GEORGE INSTITUTE OF TECHNOLOGY

Director

25 May 2007

M G M MUTHOOT MEDICAL CENTRE PRIVATELIMITED

Director

13 November 2000

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00019846

PANCHAPAKESAN VISWANATHAN

Director

18 September 2010

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Director

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00043054

NAVEEN ASHOK GALADA

Director

16 September 2022

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Managing Director

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GALADA HOUSING LIMITED

Managing Director

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Director

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Director

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00190628

MAHAVEERCHAND DUGAR

Director

30 September 2006

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Wholetime Director

01 October 1987

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00190780

PRAVEEN DUGAR

Director

24 September 2021

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Wholetime Director

29 January 2005

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Additional Director

22 June 2023

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00247225

HEMANT CHORDIA

Director

16 September 2022

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VIJAY HEMANT FINANCE AND ESTATES LIMITED

Managing Director

10 July 1986

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Director

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00467973

VENKATACHALAM GANESAN

Director

29 September 2018

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NAMAKKAL ANDAVAR BUSINESS CREDITSLIMITED

Managing Director

30 September 2005

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00619211

JAIN SAMPATHRAJ MADANLAL

Director

24 September 2021

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Designated Partner

04 February 2015

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Nominee-Body Corp Partner

09 August 2021

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Designated Partner

10 November 2021

ORCHID CREDITS PRIVATE LIMITED

Director

11 September 2017

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01528774

KRISHNAMURTHY NANJUNDESWAR

Director

24 September 2021

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MEGHANA CORPORATES PRIVATE LIMITED

Managing Director

07 January 1997

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01811994

SANJAY BHANSALI

Director

28 September 2019

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DECCAN FINANCE LIMITED

Managing Director

01 March 2007

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07952491

BALRAJ MENON CHOORATHIL

Director

25 September 2017

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Director

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Nominee Director

25 September 2021

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Director

02 December 2017

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08599937

PILAVAZHI BASKARAN RAMESH

Director

16 September 2022

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SOUTH INDIA HIRE PURCHASE ASSOCIATION

Director

27 December 2019

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08679545

VAMSI KUMAR BOKKA

Director

29 December 2020

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GAADI MANDI DIGITAL PLATFORMS LIMITED

Director

19 January 2022

HLF SERVICES LIMITED

Director

27 January 2020

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09689672

KRISHNAN MOAHANANANDA VENKATESAN

Director

16 September 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Krishnan Moahanananda Venkatesan is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

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.

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