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FIVE-STAR BUSINESS FINANCE LIMITED




Five-star Business Finance Limited is a Public incorporated on 07 May 1984. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 550,000,000 and its paid up capital is Rs. 271,168,736. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Five-star Business Finance Limited's Annual General Meeting (AGM) was last held on 31 August 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Five-star Business Finance Limited are Balaram Haribabu, Gaurav Trehan, Thirulokchand Vasan, Anand Raghavan, Ravi Shankar Venkataraman Ganapathy Agra, Vikram Vaidyanathan, Bhama Krishnamurthy, Lankupalli Raviprasad Raghavan, Deenadayalan Lakshmipathy, Ramanathan Annamalai, Sanjeev Mehra, .

Five-star Business Finance Limited's Corporate Identification Number is (CIN) U65991TN1984PLC010844 and its registration number is 10844.Its Email address is secretary@fivestargroup.in and its registered address is New No. 27, Old No. 4, Taylor's Road, Kilpauk, Chennai TN 600010 IN , - , .

Current status of Five-star Business Finance Limited is - Active.

Company Details

CIN

U65991TN1984PLC010844

Company Name

FIVE-STAR BUSINESS FINANCE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

10844

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

07 May 1984

Age of Company

37 years, 2 month, 27 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

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹550,000,000

Paid up capital

₹271,168,736

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

31 August 2020

Date of Latest Balance Sheet

31 March 2020

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

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Contact Details

Email ID: secretary@fivestargroup.in

Website: Click here to add.

Address:

New No. 27, Old No. 4, Taylor's Road, Kilpauk, Chennai TN 600010 IN

Director Details

DIN Director Name Designation Appointment Date

01509249

BALARAM HARIBABU

Director

16 September 1996

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FIVE-STAR HOUSING FINANCE PRIVATE LIMITED

Director

13 September 2016

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03467781

GAURAV TREHAN

Additional Director

26 April 2021

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30 December 2020

VINI COSMETICS PRIVATE LIMITED

Director

15 July 2021

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07679930

THIRULOKCHAND VASAN

Director

15 December 2016

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Company Designation Appointment Date

Currently Thirulokchand Vasan is not associated with any other company.

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00243485

ANAND RAGHAVAN

Director

28 July 2016

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STERLING HOLIDAY RESORTS LIMITED

Director

27 October 2017

JASMINE CONCRETE EXPORTS PRIVATE LIMITED

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ESS KAY FINCORP LIMITED

Director

07 April 2018

FIVE-STAR HOUSING FINANCE PRIVATE LIMITED

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15 December 2016

CHENNAI INTERNATIONAL CENTRE

Director

28 January 2016

NANI PALKHIVALA ARBITRATION CENTRE

Director

21 September 2005

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02604007

RAVI SHANKAR VENKATARAMAN GANAPATHY AGRA

Director

18 August 2017

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FINOVA CAPITAL PRIVATE LIMITED

Nominee Director

11 April 2018

RUPEEK FINTECH PRIVATE LIMITED

Nominee Director

13 August 2019

SUBURBAN DIAGNOSTICS (INDIA) PRIVATELIMITED

Director

06 November 2012

SEQUOIA CAPITAL INDIA LLP

Designated Partner

21 May 2018

FACES COSMETICS INDIA PRIVATE LIMITED

Nominee Director

28 September 2018

SEQUOIA CAPITAL INDIA ADVISORS PRIVATELIMITED

Managing Director

04 February 2011

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Nominee Director

19 March 2015

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Director

22 November 2011

PRATAAP SNACKS LIMITED

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12 May 2011

PURE N SURE FOOD BITES PRIVATE LIMITED

Director

27 December 2011

GO FASHION (INDIA) LIMITED

Nominee Director

02 December 2014

INDIGO PAINTS LIMITED

Alternate Director

10 October 2018

MANAPPURAM FINANCE TAMIL NADU LIMITED

Alternate Director

31 July 2009

INDIA SHELTER FINANCE CORPORATIONLIMITED

Nominee Director

28 August 2010

CAPFLOAT FINANCIAL SERVICES PRIVATELIMITED

Nominee Director

30 January 2018

FINTECH BLUE SOLUTIONS PRIVATE LIMITED

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16 November 2019

K12 TECHNO SERVICES PRIVATE LIMITED

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20 August 2010

THINK & LEARN PRIVATE LIMITED

Nominee Director

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06764019

VIKRAM VAIDYANATHAN

Director

21 August 2015

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MATRIX PARTNERS INDIA ADVISORS LLP

Designated Partner

02 April 2019

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18 September 2014

OLA FINANCIAL SERVICES PRIVATE LIMITED

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03 February 2020

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Additional Director

23 December 2020

AF CAPITAL PRIVATE LIMITED

Additional Director

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Nominee Director

07 September 2015

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Designated Partner

28 March 2019

OFB TECH PRIVATE LIMITED

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AMICA FINANCIAL TECHNOLOGIES PRIVATE LIMITED

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GODDARD TECHNICAL SOLUTIONS PRIVATE LIMITED

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02196839

BHAMA KRISHNAMURTHY

Director

12 April 2016

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MUTHOOT MICROFIN LIMITED

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CHOLAMANDALAM INVESTMENT AND FINANCECOMPANY LIMITED

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01522796

LANKUPALLI RAVIPRASAD RAGHAVAN

Director

21 June 2002

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VASUMATHI PROPERTIES PRIVATE LIMITED

Director

13 September 2006

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01723269

DEENADAYALAN LAKSHMIPATHY

Managing Director

21 June 2002

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Company Designation Appointment Date

FIVE-STAR HOUSING FINANCE PRIVATE LIMITED

Managing Director

28 September 2015

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02645247

RAMANATHAN ANNAMALAI

Director

26 February 2016

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GO DAIRY PRIVATE LIMITED

Additional Director

11 October 2011

SAMASTA MICROFINANCE LIMITED

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23 April 2009

MAGALIR MICRO CAPITAL PRIVATE LIMITED

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UNNATI MICROFIN PRIVATE LIMITED

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13 September 2016

HINDUSTHAN MICROFINANCE PRIVATE LIMITED

Director

04 December 2014

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SVASTI MICROFINANCE PRIVATE LIMITED

Director

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ASIRVAD MICRO FINANCE LIMITED

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07491208

SANJEEV MEHRA

Director

10 June 2020

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SHRIRAM GENERAL INSURANCE COMPANY LIMITED

Nominee Director

06 August 2020

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Additional Director

12 August 2020

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

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Address

U65991TN1984PLC010844
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10050211

2007-04-17

-

2011-02-17

Book debts

30,000,000

V. KALYANAKRISHNAN

10065791

2007-07-13

2017-02-21

-

Book debts; Floating charge

50,000,000

THE FEDERAL BANK LTD

10154914

2006-10-23

-

2010-09-03

Book debts

30,000,000

V. KALYANAKRISHNAN

10241030

2010-09-14

-

2016-02-04

Book debts

7,500,000

CITY UNION BANK LIMITED

10288367

2011-05-24

-

2012-07-18

Book debts

5,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10310156

2011-09-22

-

2012-07-18

Book debts

5,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10321228

2011-11-11

-

2012-07-18

Book debts

5,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10321232

2011-11-08

-

2012-07-18

Book debts

5,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10321272

2011-11-24

-

2012-07-18

Book debts

5,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10325751

2011-12-22

-

2012-07-18

Book debts

5,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10325867

2011-12-21

2018-03-30

-

393,000

V.KALYANAKRISHNAN

10336295

2012-02-03

-

2012-07-18

Book debts

5,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10360140

2012-05-22

-

2012-10-09

Book debts

5,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10360697

2012-05-29

-

2012-10-09

Book debts

5,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10373689

2012-08-06

-

2013-07-26

Book debts

35,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10375704

2012-07-25

-

2016-05-20

Book debts

15,000,000

K VIRJI AND COMPANY PRIVATE LIMITED

10383157

2012-10-01

2018-03-30

-

10,000

V.KALYANAKRISHNAN

10394280

2012-12-05

-

2016-05-20

Book debts

7,500,000

K VIRJI AND COMPANY PRIVATE LIMITED

10448081

2013-09-06

-

2016-11-18

Book debts

20,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10453609

2013-10-01

-

2016-02-24

Book debts

20,000,000

RELIANCE CAPITAL LTD

10480362

2014-01-31

-

2015-03-10

Book debts

5,000,000

V.KALYANAKRISHNAN

10482234

2014-02-19

-

2016-02-22

Book debts

25,000,000

IFMR Capital Finance Private Limited

10489120

2014-04-02

-

2016-05-19

Book debts

25,000,000

V.KALYANAKRISHNAN

10527013

2014-10-01

-

2016-02-01

Book debts

2,500,000

V.KALYANAKRISHNAN

10534133

2014-11-26

-

2017-11-30

Book debts

50,000,000

DCB BANK LIMITED

10550655

2015-01-30

-

2016-03-02

Book debts

5,000,000

V KALYANAKRISHNAN

10578984

2015-06-22

-

2018-07-11

Book debts

50,000,000

LAKSHMI VILAS BANK LIMITED

10593088

2015-09-25

-

2018-08-18

Book debts

75,000,000

BANK OF BARODA

10602217

2015-10-29

-

2017-10-17

Book debts

50,000,000

IFMR Capital Finance Private Limited

90290811

2005-09-16

-

2009-03-02

Immovable property or any interest therein

489,853

CHOLAMANDALAM INVESTMENT AND FINANCE CI. LTD

90297022

1998-03-23

1998-05-31

2001-07-17

20,000,000

V. KALYANKRISHNAN

90297177

2003-10-13

-

2006-03-22

20,000,000

V. KALYANKRISHNAN

90297193

2004-04-12

-

2008-01-14

20,000,000

V. KALYANKRISHNAN

90298065

1989-11-08

2003-06-30

2007-08-28

Book debts

1,000,000

THE KARNATAKA BANK LIMITED

100035349

2016-05-10

-

2018-11-21

Book debts

50,000,000

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

100047132

2016-08-31

-

-

Book debts

50,000,000

STATE BANK OF MAURITIUS LIMITED

100067120

2016-11-24

-

2018-09-29

Book debts

100,000,000

DCB BANK LIMITED

100078120

2017-02-20

-

-

Book debts

130,000,000

NABKISAN FINANCE LIMITED

100107284

2017-06-29

-

-

Book debts; Floating charge

500,000,000

RBL BANK LIMITED

100157640

2018-02-08

-

-

Book debts

200,000,000

BAJAJ FINANCE LIMITED

100169987

2018-03-22

-

-

Book debts

100,000,000

THE FEDERAL BANK LTD

100170317

2018-03-22

2019-05-30

-

Book debts; Floating charge

500,000,000

YES BANK LIMITED

100174614

2018-04-27

-

-

Book debts

200,000,000

KOTAK MAHINDRA BANK LIMITED

100232301

2018-12-27

-

-

Book debts

250,000,000

EQUITAS SMALL FINANCE BANK LIMITED

100243942

2019-03-12

-

-

Book debts

134,000,000

NABKISAN FINANCE LIMITED

100246096

2019-02-21

-

-

Book debts

100,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100257462

2019-04-11

-

-

300,000,000

CATALYST TRUSTEESHIP LIMITED

100273084

2019-06-29

-

-

Book debts

150,000,000

THE FEDERAL BANK LTD

100273832

2019-06-21

-

-

Book debts; Floating charge

100,000,000

THE KARUR VYSYA BANK LIMITED

100289287

2019-08-28

-

-

Book debts

200,000,000

UTKARSH SMALL FINANCE BANK LIMITED

100310972

2019-12-26

-

-

Book debts

300,000,000

ORIENTAL BANK OF COMMERCE LIMITED

100319432

2020-02-03

-

-

400,000,000

INDUSIND BANK LTD.

100404759

2020-12-30

-

-

Book debts

400,000,000

HERO FINCORP LIMITED

100417707

2021-01-30

-

-

Book debts

200,000,000

AU SMALL FINANCE BANK LIMITED

100424604

2021-01-29

2021-04-19

-

1,500,000,000

CATALYST TRUSTEESHIP LIMITED

100439172

2021-03-31

-

-

Fixed Deposit Number 000913127840 dated 30/03/21

74,927,069

IDBI TRUSTEESHIP SERVICES LIMITED

10061882

2007-07-18

-

2011-02-17

Book debts

30,000,000

V.Kalyanakrishnan

10127664

2008-09-19

-

2012-08-27

Book debts

30,000,000

V.KALYANAKRISHNAN

10136645

2008-12-15

2018-11-22

-

Book debts

50,000,000

CITY UNION BANK LIMITED

10146890

2009-03-02

-

2014-04-18

Book debts

50,000,000

V.KALYANAKRISHNAN

10165764

2009-05-28

-

2014-05-22

Movable property (not being pledge)

390,000

THE FEDERAL BANK LTD

10230407

2010-06-15

-

2014-04-18

Book debts

50,000,000

V.KALYANAKRISHNAN

10321230

2011-11-04

-

2012-07-18

Book debts

5,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10339709

2012-02-09

-

2012-07-18

Book debts

5,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10342680

2012-02-24

-

2012-10-09

Book debts

5,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10348227

2012-03-30

-

2012-10-09

Book debts

5,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10357808

2012-05-04

-

2012-10-09

Book debts

5,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10358405

2012-05-08

-

2012-10-09

Book debts

5,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10365147

2012-06-18

-

2014-05-16

Book debts

50,000,000

ATMA RAM PROPERTIES PVT LTD

10368203

2012-07-05

-

2012-10-09

Book debts

5,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10389105

2012-11-09

-

2014-09-25

Book debts; Movable property (not being pledge)

25,000,000

THE FEDERAL BANK LTD

10421900

2013-04-08

-

2016-06-20

Movable property (not being pledge)

1,000,000

THE FEDERAL BANK LTD

10424825

2013-04-27

-

2016-08-01

Book debts

100,000,000

MAS FINANCIAL SERVICES LIMITED

10453478

2013-09-16

-

2016-02-01

Book debts

5,000,000

V.KALYANAKRISHNAN

10454512

2013-09-30

-

2017-06-13

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

10503509

2014-06-18

-

2017-07-06

Book debts

50,000,000

THE RATNAKAR BANK LIMITED

10523300

2014-09-08

-

2017-06-28

Book debts; Floating charge

50,000,000

HDFC BANK LIMITED

10525183

2014-09-29

-

2017-10-05

Book debts

30,000,000

IFMR Capital Finance Private Limited

10535495

2014-11-14

-

2016-02-01

Book debts

2,500,000

V.KALYANAKRISHNAN

10538238

2014-12-15

2017-07-11

2017-11-30

Book debts

60,858,650

SUNDARAM FINANCE LIMITED

10555330

2015-02-25

-

2017-06-30

Book debts

50,000,000

Bank of Maharashtra

10557064

2015-02-28

-

2018-02-28

Book debts

7,500,000

V KALYANAKRISHNAN

10576154

2015-05-29

-

2018-01-03

Book debts

30,000,000

HINDUJA LEYLAND FINANCE LIMITED

10578253

2015-05-29

-

2018-11-21

Book debts

50,000,000

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

10602619

2015-10-30

2018-11-01

-

Book debts

67,421,750

SUNDARAM FINANCE LIMITED

90297023

1998-03-25

1998-08-31

2001-07-17

20,000,000

V. KALYANKRISHNAN

90297065

1999-05-10

-

2001-07-17

20,000,000

V. KALYANKRISHNAN

90297150

2003-01-07

-

2004-12-15

20,000,000

V. KALYANKRISHNAN

90297233

2005-03-21

-

2009-03-02

Book debts

1,965,000

CHOLAMANDALAM INVESTMENT AND FINANCE CO. LIMITED

90297235

2005-04-01

-

2008-12-19

535,000

CHOLAMANDALAM INVESTMENT AND FINANCE CO. LIMITED

90297237

2005-04-27

-

2008-05-07

30,000,000

V. KALYANKRISHNAN

100024134

2016-03-29

-

-

Book debts

50,000,000

THE SOUTH INDIAN BANK LIMITED

100030127

2016-06-02

-

2017-08-07

Book debts; Receivables/Asset book is created out of Loan

100,000,000

IDBI Bank Limited

100039827

2016-06-27

-

2017-12-12

Book debts

50,000,000

THE KARUR VYSYA BANK LIMITED

100074431

2016-12-26

-

-

750,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100077156

2017-02-03

-

-

Book debts

50,000,000

SBM Bank (Mauritius) Limited

100083389

2017-02-07

-

-

400,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100084124

2017-02-28

-

-

Book debts

200,000,000

AU FINANCIERS (INDIA) LIMITED

100090632

2017-03-23

-

-

Book debts

50,000,000

THE SOUTH INDIAN BANK LIMITED

100090636

2017-03-23

-

-

Book debts

50,000,000

THE SOUTH INDIAN BANK LIMITED

100091270

2017-03-31

2018-11-01

-

Book debts

196,353,750

SUNDARAM FINANCE LIMITED

100097760

2017-03-30

-

-

Book debts

100,000,000

THE FEDERAL BANK LTD

100108936

2017-06-13

2017-09-29

2018-07-05

Book debts

300,000,000

AU SMALL FINANCE BANK LIMITED

100162063

2018-02-19

-

-

Book debts

250,000,000

EQUITAS SMALL FINANCE BANK LIMITED

100185946

2018-06-28

-

-

Book debts; Floating charge

500,000,000

RBL BANK LIMITED

100231996

2018-12-29

-

-

Book debts

200,000,000

HINDUJA LEYLAND FINANCE LIMITED

100239028

2019-01-29

-

-

Book debts

380,000,000

AU SMALL FINANCE BANK LIMITED

100251956

2019-03-28

-

-

Book debts

300,000,000

BANDHAN BANK LIMITED

100256539

2019-03-28

-

-

Book debts

100,000,000

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED

100269103

2019-04-23

-

-

Book debts

450,000,000

Woori Bank

100274692

2019-05-22

-

-

200,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100287893

2019-08-29

-

-

Book debts; Floating charge

250,000,000

UJJIVAN SMALL FINANCE BANK LIMITED

100288501

2019-08-21

2019-10-14

-

1,250,000,000

CATALYST TRUSTEESHIP LIMITED

100303067

2019-10-31

-

-

Book debts

2,000,000,000

State Bank of India

100401773

2020-12-28

-

-

Book debts

230,000,000

EQUITAS SMALL FINANCE BANK LIMITED

100404869

2020-12-22

-

-

Book debts

250,000,000

KOTAK MAHINDRA BANK LIMITED

100405145

2020-12-26

-

-

Book debts

300,000,000

BAJAJ FINANCE LIMITED

100416490

2021-01-29

-

-

Book debts

250,000,000

DCB BANK LIMITED

10080083

2007-12-24

-

2012-08-27

Book debts

30,000,000

V.Kalyanakrishnan

10161132

2007-04-21

-

2014-05-22

Movable property (not being pledge)

650,000

FEDERAL BANK LIMITED

10193238

2009-12-01

-

2014-09-19

Book debts

50,000,000

V.KALYANAKRISHNAN

10230011

2010-07-16

-

2016-02-04

Book debts

2,500,000

CITY UNION BANK LIMITED

10256204

2010-12-09

-

2014-04-18

Book debts

50,000,000

V.KALYANAKRISHNAN

10266774

2011-02-02

-

2016-03-02

Book debts

50,000,000

V.KALYANAKRISHNAN

10285581

2011-05-05

-

2012-07-18

Book debts

5,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10288369

2011-05-25

-

2012-07-18

Book debts

5,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10294064

2011-06-23

-

2012-07-18

Book debts

5,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10303668

2011-08-01

-

2012-07-18

Book debts

5,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10304155

2011-08-12

2018-03-30

-

42,000

V.KALYANAKRISHNAN

10306211

2011-08-25

-

2012-07-18

Book debts

5,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10306408

2011-08-19

-

2012-07-18

Book debts

5,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10317366

2011-10-20

-

2016-02-04

Book debts

10,000,000

CITY UNION BANK LIMITED

10321184

2011-11-18

-

2012-07-18

Book debts

5,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10336313

2012-02-07

-

2012-07-18

Book debts

5,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10340987

2012-02-17

-

2012-10-09

Book debts

5,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10358982

2012-05-11

-

2012-10-09

Book debts

5,000,000

APTUS VALUE HOUSING FINANCE INDIA LIMITED

10395458

2012-12-24

-

2016-02-23

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

10400273

2013-01-31

-

2016-02-24

Book debts

50,000,000

RELIANCE CAPITAL LTD

10410316

2013-01-31

-

2015-03-17

Book debts

50,000,000

RELIANCE CAPITAL LTD

10422699

2013-04-01

-

2017-01-24

Book debts

80,000,000

V.KALYANAKRISHNAN

10453607

2013-10-01

-

2016-02-24

Book debts

30,000,000

RELIANCE CAPITAL LTD

10460387

2013-10-18

-

2017-01-24

Book debts

7,500,000

V.KALYANAKRISHNAN

10468230

2013-12-02

-

2017-01-24

Book debts

7,500,000

V.KALYANAKRISHNAN

10468694

2013-12-13

-

2016-02-17

Book debts

50,000,000

IFMR Capital Finance Private Limited

10480367

2014-02-14

-

2016-05-19

Book debts

7,500,000

V.KALYANAKRISHNAN

10481120

2014-02-04

-

2015-03-20

Book debts

25,000,000

A R CHADHA AND CO INDIA PVT LTD

10518452

2014-08-18

-

2017-08-26

61,206,650

SUNDARAM FINANCE LIMITED

10519774

2014-08-19

-

2017-09-05

725,000

THE FEDERAL BANK LTD

10520584

2014-08-26

-

2018-01-03

Book debts

30,000,000

HINDUJA LEYLAND FINANCE LIMITED

10533354

2014-11-14

-

2017-06-13

Book debts

50,000,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

10553037

2015-03-06

-

2018-03-23

Book debts; Floating charge

70,000,000

RBL Bank Limited

10560119

2015-03-30

2015-12-21

2017-08-10

100,000,000

TAMILNAD MERCANTILE BANK LIMITED

10594718

2015-09-29

-

2018-09-14

Book debts

100,000,000

DCB BANK LIMITED

10616639

2015-12-17

2015-12-17

-

Immovable property or any interest therein; Book debts

300,000,000

Axis Trustee Services Limited

80042366

2004-09-20

-

2008-03-17

25,000,000

V.KALYANAKRISHNAN

80049136

2006-02-06

-

2008-11-05

30,000,000

TRUSTEE V.KALYANAKRISHNAN

90296070

1989-11-08

2005-02-09

2009-09-24

Book debts

1,000,000

THE KARNATAKA BANK LIMITED

90296580

2003-07-01

-

2005-07-01

Book debts

2,000,000

THE KARNATAKA BANK LIMITED

90297088

2000-02-29

-

2017-10-14

Book debts

5,000,000

CHOLAMANDALAM INVESTMENT & FINANCE CO. LTD.

90297098

2000-07-10

-

2004-07-28

20,000,000

V. KALYANKRISHNAN

90297136

2002-05-06

-

2004-08-05

20,000,000

V. KALYANKRISHNAN

90297158

2003-05-13

-

2005-11-23

20,000,000

V. KALYANKRISHNAN

100016483

2016-03-28

-

-

Book debts

50,000,000

Karnataka Bank Ltd.

100018621

2016-03-12

-

2018-09-18

Book debts

100,000,000

MAS FINANCIAL SERVICES LIMITED

100031078

2016-06-09

2019-06-17

-

Book debts; Floating charge

50,000,000

RBL BANK LIMITED

100076633

2017-01-30

-

-

Book debts

400,000,000

State Bank of India

100086194

2017-02-28

-

-

240,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100086297

2017-02-28

-

2018-09-18

Book debts

250,000,000

MAS FINANCIAL SERVICES LIMITED

100094341

2017-03-27

-

-

Book debts

100,000,000

HDFC BANK LIMITED

100096410

2017-04-06

-

-

250,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100109207

2017-06-28

-

2018-09-14

Book debts

150,000,000

DCB BANK LIMITED

100174874

2018-03-28

-

-

2,000,000,000

CATALYST TRUSTEESHIP LIMITED

100237489

2019-02-14

-

-

Book debts; Floating charge

500,000,000

RBL BANK LIMITED

100241641

2019-02-08

-

-

Book debts

250,000,000

BAJAJ FINANCE LIMITED

100249193

2019-03-30

2019-03-30

-

Book debts

500,000,000

BANK OF BARODA

100256303

2019-03-29

-

-

Book debts

300,000,000

VIVRITI CAPITAL PRIVATE LIMITED

100265742

2019-05-22

2019-06-12

-

6,000,000,000

CATALYST TRUSTEESHIP LIMITED

100303056

2019-11-23

-

-

Book debts

150,000,000

NABSAMRUDDHI FINANCE LIMITED

100316295

2019-12-26

-

-

Book debts

100,000,000

SUNDARAM FINANCE LIMITED

100404987

2020-12-31

-

-

Book debts

100,000,000

THE FEDERAL BANK LTD

100423754

2021-03-16

-

-

Book debts

250,000,000

NABKISAN FINANCE LIMITED

100425208

2021-03-18

-

-

Book debts

180,000,000

NABSAMRUDDHI FINANCE LIMITED

100437002

2021-03-22

-

-

Book debts

200,000,000

ADITYA BIRLA FINANCE LIMITED

100437748

2021-03-29

-

-

Book debts

620,000,000

BANDHAN BANK LIMITED

100437992

2021-03-29

-

-

Book debts

50,000,000

THE FEDERAL BANK LTD

100438759

2021-03-31

-

-

Book debts

250,000,000

THE KARNATAKA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

FIVE STAR BUSINESS CREDITS LTD.

AMBATTUR

600029

699, PERIYAR E V R HIGH ROAD,AMINJIKARAI,CHENNAICHENNAI

FIVE STAR BUSINESS CREDITS LTD.

CHENNAI

600010

39,OUTER CIRCULAR ROAD,KIPAUK GARDEN COLONY,KILPAUK,CHENNAI685TN

*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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