CIN |
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Company Name |
FINANCIAL SOFTWARE AND SYSTEMS PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Chennai |
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Registration Number |
20361 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
20 February 1991 |
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Age of Company |
33 years, 2 month, 5 days |
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Activity |
Retail trade not in stores Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹1,309,500,000 |
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Paid up capital |
₹101,375,260 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of FINANCIAL SOFTWARE AND SYSTEMS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
"SARADHA" GROUND FLOOR, NO.42, THIRD MAIN ROAD, GANDHI NAGAR, ADYAR, CHENNAI TN 600020 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00020130 |
Nominee Director |
05 March 2010 |
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Other Companies Associated with
Previous Companies Associated with
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00251954 |
Wholetime Director |
19 March 1997 |
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Other Companies Associated with
Previous Companies Associated with
|
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00251968 |
Wholetime Director |
01 December 1997 |
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Other Companies Associated with
Previous Companies Associated with
|
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00317092 |
Managing Director |
20 February 1991 |
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Other Companies Associated with
Previous Companies Associated with
|
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00514665 |
Nominee Director |
05 March 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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ACSPS2251B |
Company Secretary |
16 June 2012 |
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Other Companies Associated with
Previous Companies Associated with
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BJOPS3253F |
Company Secretary |
21 July 2022 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72900TN2007PTC080726 |
FSS TECHNOLOGIES PRIVATE LIMITED | "SARADHA" GROUND FLOOR, NO.42, THIRD MAIN ROAD, GANDHI NAGAR, ADYAR, NA CHENNAI TN 600020 IN |
U72200TN2007PTC064210 |
SWITCH SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED | 'SARADHA' -GROUND FLOOR,42, THIRD MAIN ROAD, GANDHI NAGAR, ADYAR, CHENNAI Chennai TN 600020 IN |
U65900TN2018PTC125591 |
FSS GRAMEENPAY PRIVATE LIMITED | 42, SARADHA APARTMENTS, GROUND FLOOR 3RD MAIN ROAD, GANDHI NAGAR, ADYAR CHENNAI Chennai TN 600020 IN |
U70101TN2008PTC066184 |
PANCON PROPERTIES INDIA PRIVATE LIMITED | THIRD FLOOR, NO. 45-47 FIRST MAIN ROAD, GANDHI NAGAR, ADYAR CHENNAI Chennai TN 600020 IN |
U55100TN2008PTC069379 |
VAPV RESORTS PRIVATE LIMITED | THIRD FLOOR, NO. 45-47 FIRST MAIN ROAD, GANDHI NAGAR, ADYAR CHENNAI Chennai TN 600020 IN |
U80902TN2021NPL146028 |
FIVE FURLONG FOUNDATION | NO. 96/43, GROUND FLOOR, C SUBRABHA APTS 2ND MAIN ROAD, GANDHI NAGAR, ADYAR CHENNAI Chennai TN 600020 IN |
U72200TN2009PTC072912 |
NSIGHT TECHNOLOGY PRIVATE LIMITED | OLD NO.25,NEW NO.51,3RD FLOOR,ADYAR BUSINESS COURT GANDHI NAGAR 1ST MAIN ROAD,ADYAR CHENNAI Chennai TN 600020 IN |
U72400TN2014PTC094583 |
UTHIRAM CDATA SERVICES PRIVATE LIMITED | FLAT NO:6, RAMS FLATS, OLD NO:42, NEW NO:95 SECOND MAIN ROAD, GANDHI NAGAR, ADYAR CHENNAI Chennai TN 600020 IN |
U63040TN2008PTC066947 |
GRASSHOPPERS E-TOURS PRIVATE LIMITED | NO.9,1st FLOOR,NEW NO.51,OLD NO.25 FIRST MAIN ROAD,GANDHI NAGAR,ADYAR CHENNAI Chennai TN 600020 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10065789 |
2007-08-10 |
- |
2008-09-17 |
Book debts; Movable property (not being pledge) |
250,000,000 |
STATE BANK OF INDIA |
10097692 |
2008-03-27 |
2009-01-28 |
2009-07-14 |
187,500,000 |
Axis Bank Limited |
|
10174322 |
2009-09-05 |
2014-05-16 |
2015-05-27 |
318,300,000 |
AXIS BANK LIMITED |
|
10323659 |
2011-11-25 |
2014-05-16 |
2017-08-02 |
1,000,000,000 |
AXIS BANK LIMITED (Lead Bank and Security Trustee) |
|
10371294 |
2012-07-23 |
- |
2016-05-02 |
Book debts; Movable property (not being pledge) |
150,000,000 |
INDUSIND BANK LIMITED |
10373578 |
2012-08-02 |
- |
2017-09-14 |
Movable property (not being pledge) |
90,000,000 |
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED |
10411587 |
2013-01-21 |
- |
2018-02-08 |
Movable property (not being pledge) |
40,000,000 |
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED |
10421122 |
2013-03-18 |
- |
2018-06-26 |
Movable property (not being pledge) |
55,000,000 |
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED |
10427071 |
2013-03-30 |
- |
2017-07-25 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
250,000,000 |
VIJAYA BANK |
10428236 |
2013-03-30 |
- |
2018-06-26 |
Movable property (not being pledge) |
40,000,000 |
SIEMENS FINANCIAL SERVICES PRIVATE LIMITED |
10435320 |
2013-06-10 |
2022-07-11 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
3,000,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
10460245 |
2013-09-24 |
- |
2017-07-25 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
250,000,000 |
Central Bank of India |
10473364 |
2013-12-23 |
- |
2017-07-14 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
250,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
90290704 |
2005-07-13 |
2022-07-11 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
4,000,000,000 |
AXIS TRUSTEE SERVICES LIMITED |
90300991 |
2000-12-30 |
- |
- |
966,000 |
HDFC BANK LIMITED |
|
90302258 |
2003-11-14 |
- |
- |
703,643 |
KOTAK MAHINDRA PRIMUS LIMITED |
|
90302297 |
2004-05-11 |
- |
- |
300,000 |
KOTAK MAHINDRA PRIMUS LIMITED |
|
90302323 |
2004-10-31 |
- |
- |
630,537 |
KOTAK MAHINDRA PRIMUS LIMITED |
|
90302341 |
2005-02-16 |
- |
- |
723,105 |
KOTAK MAHINDRA PRIMUS LIMITED |
|
90302342 |
2005-02-17 |
- |
- |
397,428 |
KOTAK MAHINDRA PRIMUS LIMITED |
|
90302350 |
2005-04-28 |
- |
- |
440,986 |
KOTAK MAHINDRA PRIMUS LIMITED |
|
90302847 |
2002-10-21 |
- |
- |
721,911 |
ICICI BANK LTD |
|
100238940 |
2019-01-09 |
- |
- |
Lien on the Fixed Deposit of the Company. |
500,000,000 |
INDUSIND BANK LTD. |
100248946 |
2019-03-29 |
2020-01-09 |
- |
Book debts; Floating charge; Movable property (not being pledge); Current & movable fixed assets & fixed deposits |
500,000,000 |
IDFC FIRST BANK LIMITED |
100268734 |
2019-05-31 |
- |
- |
Book debts; Receivable, MFA of Siruseri |
250,000,000 |
RBL BANK LIMITED |
100268735 |
2019-05-31 |
- |
- |
Lien on Fixed Deposit |
450,000,000 |
RBL BANK LIMITED |
100293026 |
2019-09-16 |
- |
2023-03-20 |
600,000,000 |
ICICI BANK LIMITED |
|
100306725 |
2019-11-25 |
- |
- |
Floating charge; Movable property (not being pledge); DSRA - 1 quarter principal and Interest |
500,000,000 |
CSB BANK LIMITED |
100315999 |
2019-12-23 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Receivables |
900,000,000 |
State Bank of India |
100399543 |
2020-11-06 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Cash Margin |
500,000,000 |
IDFC FIRST BANK LIMITED |
100435965 |
2021-03-22 |
- |
2023-01-12 |
500,000,000 |
CSB BANK LIMITED |
|
100440004 |
2021-04-28 |
- |
- |
Debt Service Reserve Account |
500,000,000 |
Standard Chartered Bank |
100470862 |
2021-08-04 |
- |
- |
400,000,000 |
State Bank of India |
|
100657746 |
2022-12-07 |
- |
- |
85,059,600 |
UNION BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
FINANCIAL SOFTWARE & SYSTEMS (P) LTD |
CHENNAI |
600113 |
G4, 1ST CROSS STREET,SIPCOT IT PARKRAJIV GANDHI SALAI, SIRUSERI685TN |
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Satisfaction of loans
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Return of deposits
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Changes in shareholding position of promoters and top ten shareholders
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