CIN |
|
|
Company Name |
IDFC FIRST BHARAT LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
|
Registration Number |
50856 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
12 May 2003 |
|
Age of Company |
20 years, 11 month, 8 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 |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000,000 |
|
Paid up capital |
₹55,799,960 |
|
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 IDFC FIRST BHARAT LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
"S.A.N.Complex", No.4, Williams Road, Cantonment, Tiruchirappalli Tiruchirappalli TN 620001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00169775 |
Director |
01 February 2019 |
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Previous Companies Associated with
|
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00386122 |
Director |
27 June 2015 |
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Previous Companies Associated with
|
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01768711 |
Nominee Director |
17 January 2018 |
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Previous Companies Associated with
|
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03486485 |
Director |
03 May 2019 |
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Previous Companies Associated with
|
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06519925 |
Director |
18 August 2020 |
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Previous Companies Associated with
|
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07544406 |
Director |
01 February 2017 |
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Previous Companies Associated with
|
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09060904 |
Managing Director |
17 February 2021 |
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Previous Companies Associated with
|
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AAAPX8639G |
Company Secretary |
24 June 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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AJHPP1410B |
CFO(KMP) |
28 March 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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AKIPM3102F |
CEO(KMP) |
28 March 2015 |
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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 |
|---|---|---|
U26943TN1988PTC016497 |
DYNEPRO PRIVATE LIMITED | NO 4, DINDIGUL ROAD, C AND A BLOCK, AMALORPAVI COMPLEX, CANTONMENT TIRUCHY Tiruchirappalli TN 620001 IN |
U65999TN2013PTC091782 |
TRICHY SRI ANNAI CHITS PRIVATE LIMITED | Door No.31/6C, Ward No.44 Williams Road, Cantonment Tiruchirappalli Tiruchirappalli TN 620001 IN |
U72400TN2010PTC076269 |
ACERO INFOTECH PRIVATE LIMITED | NO: 10A, THIRD FLOOR, PLA COMPLEX, ALEXANDRIA ROAD, CANTONMENT, TRICHY Tiruchirappalli TN 620001 IN |
U93090TN2019PTC129119 |
MICROCHIP FINTECH SERVICES PRIVATE LIMITED | PL.A.COMPLEX, 3RD FLOOR NO.10 C, ALEXANDRIA ROAD,CANTONMENT TIRUCHY Tiruchirappalli TN 620001 IN |
U45203TN2008PLC067668 |
CETHAR CONSTRUCTIONS LIMITED | 6A LAWSONS ROAD GVR COMPLEX 3RD FLOOR CANTONMENT TIRUCHIRAPPALLI Tiruchirappalli TN 620001 IN |
U63040TN2003PTC050509 |
DOLPHIN AIR SERVICES PRIVATE LIMITED | NO 13-A, 2ND FLOOR, SUNDRAMARCADE, WILLIAMS ROAD, TIRUCHIRAPPALLI TIRUCHIRAPALLI Tiruchirappalli TN 620001 IN |
U72900TN2018PTC126621 |
ROSEMALLOW TECHNOLOGIES PRIVATE LIMITED | PL.A COMPLEX, 3RD FLOOR No.10 C, ALEXANDRIA ROAD,CANTONEMENT TIRUCHIRAPPALLI Tiruchirappalli TN 620001 IN |
U74300TN2006PTC060449 |
OPAL SIGNS PRIVATE LIMITED | NO.4D/9, VIJAY TOWERS, 3RD FLOOR COLLECTOR OFFICE ROAD, CANTONMENT TIRUCHIRAPPALLI Tiruchirappalli TN 620001 IN |
U92490TN2020PTC135273 |
AKKAARFINCH ENTERPRISES PRIVATE LIMITED | No 15/2, G3 A, Green House Apartment, McDonald's Road, Cantonment, Tiruchirappalli Tiruchirappalli TN 620001 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 |
10108359 |
2008-04-02 |
2013-12-21 |
2016-09-19 |
149,800,000 |
State Bank of India |
|
10108829 |
2008-04-12 |
- |
2010-06-14 |
Book debts; Floating charge |
200,000,000 |
HDFC BANK LIMITED |
10111417 |
2008-06-13 |
- |
2011-08-18 |
Book debts |
50,000,000 |
THE LAKSHMI VILAS BANK LTD |
10115370 |
2008-04-04 |
- |
2009-10-31 |
Book debts |
30,000,000 |
FRIENDS OF WOMEN'S WORLD BANKING INDIA |
10115587 |
2008-03-15 |
- |
2010-07-08 |
Book debts |
50,000,000 |
YES BANK LIMITED |
10117974 |
2008-07-17 |
- |
2010-01-31 |
Book debts |
20,000,000 |
FRIENDS OF WOMEN'S WORLD BANKING INDIA |
10118786 |
2008-03-18 |
- |
2013-04-26 |
Book debts |
40,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED |
10123097 |
2008-08-12 |
- |
2012-09-05 |
Book debts |
120,000,000 |
RELIANCE CAPITAL LIMITED |
10125431 |
2008-09-25 |
- |
2015-08-19 |
Book debts |
100,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10125487 |
2008-10-24 |
- |
2011-04-07 |
Book debts |
200,000,000 |
3i Infotech Trusteeship Services Limited |
10132369 |
2008-09-22 |
- |
2010-02-28 |
Book debts |
60,000,000 |
FRIENDS OF WOMEN'S WORLD BANKING INDIA |
10135747 |
2008-12-05 |
- |
2010-05-19 |
Book debts |
132,000,000 |
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED |
10136537 |
2008-12-11 |
2010-03-20 |
2013-04-27 |
300,000,000 |
ING VYSYA BANK LIMITED |
|
10136670 |
2008-12-17 |
- |
2013-04-16 |
Book debts |
141,990,000 |
Citi Bank N.A. |
10138486 |
2008-12-29 |
- |
2011-07-14 |
Book debts |
30,000,000 |
THE KARUR VYSYA BANK LTD |
10138892 |
2008-02-01 |
- |
2009-10-31 |
Book debts |
100,000,000 |
FRIENDS OF WOMEN'S WORLD BANKING INDIA |
10138893 |
2008-05-14 |
- |
2009-12-31 |
Book debts |
40,000,000 |
FRIENDS OF WOMEN'S WORLD BANKING INDIA |
10144650 |
2008-10-03 |
- |
2010-07-31 |
Book debts |
60,000,000 |
FRIENDS OF WOMEN'S WORLD BANKING INDIA |
10149531 |
2009-02-27 |
- |
2010-08-31 |
Book debts |
20,000,000 |
FRIENDS OF WOMEN'S WORLD BANKING INDIA |
10149532 |
2009-02-03 |
- |
2010-08-31 |
Book debts |
10,000,000 |
FRIENDS OF WOMEN'S WORLD BANKING INDIA |
10151001 |
2009-03-24 |
- |
2012-03-31 |
Book debts |
110,000,000 |
IDBI Bank Ltd |
10151345 |
2009-03-23 |
- |
2010-09-24 |
Book debts |
80,000,000 |
BNP Paribas |
10154507 |
2009-03-06 |
- |
2012-05-12 |
Book debts |
100,000,000 |
Punjab National Bank |
10156674 |
2009-03-28 |
- |
2011-06-07 |
Book debts |
50,000,000 |
Housing Development Finance Corporation Limited |
10165238 |
2009-06-26 |
- |
2013-02-04 |
Book debts |
50,000,000 |
LAKSHMI VILAS BANK LIMITED |
10166982 |
2009-05-27 |
- |
2016-03-14 |
Book debts |
20,000,000 |
FRIENDS OF WOMEN'S WORLD BANKING INDIA |
10167124 |
2009-07-13 |
2015-08-19 |
2016-09-20 |
280,000,000 |
THE SOUTH INDIAN BANK LIMITED |
|
10171894 |
2009-07-14 |
- |
2016-03-14 |
Book debts |
40,000,000 |
FRIENDS OF WOMEN'S WORLD BANKING INDIA |
10172528 |
2009-08-19 |
- |
2013-12-10 |
Book debts |
22,600,000 |
CANARA BANK |
10173270 |
2009-07-11 |
- |
2015-09-16 |
Book debts; Floating charge |
50,000,000 |
HDFC BANK LIMITED |
10173497 |
2009-08-26 |
- |
2012-03-30 |
Book debts |
54,500,000 |
RELIANCE CAPITAL LIMITED |
10180680 |
2009-10-22 |
- |
2013-01-21 |
Book debts |
85,000,000 |
MAANAVEEYA HOLDING & INVESTMENTS PRIVATE LIMITED |
10183112 |
2009-09-18 |
- |
2011-05-05 |
Book debts |
50,000,000 |
FRIENDS OF WOMEN'S WORLD BANKING INDIA |
10183641 |
2009-10-09 |
- |
2011-05-02 |
Book debts |
107,000,000 |
HDFC BANK LIMITED |
10183645 |
2009-10-08 |
2010-03-18 |
2012-01-25 |
100,000,000 |
THE DHANALAKSHMI BANK LIMITED |
|
10187506 |
2009-11-12 |
- |
2011-05-04 |
Book debts |
60,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
10188218 |
2009-11-19 |
- |
2013-01-21 |
Book debts |
250,000,000 |
STATE BANK OF PATIALA |
10188230 |
2009-12-04 |
- |
2012-03-07 |
Book debts |
300,000,000 |
3i Infotech Trusteeship Services Limited |
10192807 |
2009-11-25 |
- |
2013-12-07 |
Book debts |
300,000,000 |
BANK OF INDIA |
10194415 |
2009-11-20 |
- |
2012-03-02 |
Book debts |
120,000,000 |
MV Microfin Private Limited |
10195576 |
2010-01-04 |
- |
2011-07-22 |
Book debts |
100,000,000 |
BNP Paribas |
10195988 |
2009-12-29 |
- |
2013-06-19 |
Book debts |
75,000,000 |
THE KARUR VYSYA BANK LIMITED |
10197122 |
2009-12-28 |
- |
2011-12-08 |
Book debts |
150,000,000 |
YES BANK LIMITED |
10197613 |
2010-01-23 |
- |
2013-01-31 |
Book debts |
150,000,000 |
Bank of Maharashtra |
10197619 |
2010-01-22 |
- |
2013-04-27 |
Book debts |
100,000,000 |
State Bank of Mysore |
10203066 |
2010-02-02 |
2010-04-23 |
2015-09-10 |
110,000,000 |
Canara Bank |
|
10204912 |
2010-02-12 |
- |
2011-08-22 |
Book debts; Floating charge |
100,000,000 |
HDFC BANK LIMITED |
10207202 |
2009-04-07 |
- |
2016-03-14 |
Book debts |
20,000,000 |
FRIENDS OF WOMEN'S WORLD BANKING INDIA |
10207589 |
2009-09-02 |
- |
2011-05-05 |
Book debts |
50,000,000 |
FRIENDS OF WOMEN'S WORLD BANKING INDIA |
10209883 |
2010-03-08 |
- |
2011-08-30 |
Book debts |
100,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
10211092 |
2010-03-18 |
- |
2011-12-20 |
Book debts; Floating charge |
100,000,000 |
HDFC BANK LIMITED |
10211991 |
2010-03-03 |
- |
2013-04-18 |
Book debts |
100,000,000 |
LAKSHMI VILAS BANK LIMITED |
10212833 |
2010-03-30 |
- |
2011-12-19 |
Book debts |
50,000,000 |
BANK OF BARODA |
10214290 |
2010-03-18 |
- |
2013-04-19 |
Book debts |
200,000,000 |
JAMMU & KASHMIR BANK LIMITED |
10214291 |
2010-03-26 |
- |
2012-03-26 |
Book debts |
95,000,000 |
The Dhanalakshmi Bank Ltd |
10214624 |
2010-03-18 |
- |
2013-04-15 |
Book debts; Floating charge |
100,000,000 |
Indian Overseas Bank |
10214649 |
2010-03-18 |
- |
2016-01-07 |
Book debts |
192,000,000 |
ALLAHABAD BANK |
10219455 |
2009-09-25 |
- |
2012-11-12 |
Book debts |
250,000,000 |
IDBI Bank Ltd |
10227644 |
2010-05-25 |
- |
2012-05-12 |
Book debts |
300,000,000 |
Punjab National Bank |
10231750 |
2010-03-05 |
- |
2011-09-30 |
Book debts |
50,000,000 |
FRIENDS OF WOMEN'S WORLD BANKING INDIA |
10233910 |
2010-03-09 |
- |
2011-04-01 |
Book debts |
200,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10234280 |
2010-07-30 |
- |
2013-01-08 |
Book debts |
200,000,000 |
ADITYA BIRLA FINANCE LIMITED |
10237372 |
2010-08-26 |
- |
2016-01-13 |
Book debts |
105,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10237387 |
2010-01-01 |
- |
2011-07-31 |
Book debts |
50,000,000 |
FRIENDS OF WOMEN'S WORLD BANKING INDIA |
10239727 |
2010-08-30 |
- |
2012-03-28 |
Book debts |
150,000,000 |
HDFC BANK LIMITED |
10239732 |
2010-08-31 |
2014-09-23 |
2015-09-23 |
100,000,000 |
Karnataka Bank Ltd. |
|
10247060 |
2010-10-12 |
- |
2013-04-26 |
Book debts |
500,000,000 |
IDBI Bank Ltd |
10249112 |
2010-09-28 |
- |
2014-02-06 |
Book debts |
70,000,000 |
THE KARUR VYSYA BANK LIMITED |
10270662 |
2010-08-31 |
2013-03-18 |
2016-08-31 |
250,000,000 |
CENTRAL BANK OF INDIA |
|
10290486 |
2011-05-11 |
- |
2013-01-07 |
Book debts |
20,000,000 |
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED |
10305840 |
2011-08-29 |
- |
2016-08-31 |
Book debts |
500,000,000 |
ORIENTAL BANK OF COMMERCE |
10306986 |
2011-09-09 |
2014-06-11 |
2015-06-18 |
80,000,000 |
Bank of Maharashtra |
|
10312922 |
2011-09-27 |
- |
2015-10-28 |
Book debts |
250,000,000 |
STATE BANK OF PATIALA |
10313535 |
2011-09-29 |
- |
2013-02-15 |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10323006 |
2011-11-24 |
2014-09-02 |
2016-08-31 |
200,000,000 |
ANDHARA BANK |
|
10329931 |
2011-12-14 |
- |
2013-07-15 |
Book debts |
60,000,000 |
MV Microfin Private Limited |
10330205 |
2011-12-22 |
- |
2015-04-11 |
Book debts |
500,000,000 |
IDBI Bank Limited |
10345897 |
2012-03-19 |
- |
2014-06-11 |
Book debts; Floating charge |
150,000,000 |
RATNAKAR BANK LIMITED |
10350567 |
2012-03-21 |
- |
2013-07-08 |
Book debts |
150,000,000 |
DEVELOPMENT CREDIT BANK LTD |
10378728 |
2012-09-27 |
- |
2013-03-15 |
Book debts |
350,000,000 |
ICICI BANK LIMITED |
10378733 |
2012-09-27 |
- |
2015-03-05 |
Book debts |
150,000,000 |
ICICI BANK LIMITED |
10382706 |
2012-09-27 |
- |
2014-01-22 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10385709 |
2012-09-17 |
- |
2014-01-08 |
Book debts |
1,500,000,000 |
IDBI Bank Limited |
10387602 |
2012-10-31 |
- |
2014-01-22 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10390017 |
2012-10-19 |
- |
2015-03-30 |
Book debts; Floating charge |
150,000,000 |
RATNAKAR BANK LIMITED |
10394052 |
2012-11-29 |
- |
2014-01-22 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10394141 |
2012-12-28 |
- |
2015-03-05 |
Book debts |
100,000,000 |
ICICI BANK LIMITED |
10398721 |
2012-12-26 |
2014-09-29 |
2016-02-20 |
40,000,000 |
LAKSHMI VILAS BANK LIMITED |
|
10398816 |
2012-12-28 |
- |
2016-03-29 |
Book debts |
150,000,000 |
ING VYSYA BANK LTD. |
10398839 |
2012-12-26 |
2014-09-29 |
2016-02-20 |
60,000,000 |
LAKSHMI VILAS BANK LIMITED |
|
10405499 |
2013-01-30 |
- |
2014-08-23 |
Book debts |
60,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10412213 |
2013-02-27 |
- |
2014-08-23 |
Book debts |
45,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10412753 |
2013-02-25 |
- |
2015-05-28 |
Book debts |
100,000,000 |
ING VYSYA BANK LTD. |
10414285 |
2013-03-28 |
- |
2015-04-28 |
Book debts; Floating charge |
300,000,000 |
RATNAKAR BANK LIMITED |
10415729 |
2012-08-21 |
- |
2014-01-22 |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10416711 |
2013-03-11 |
2014-07-01 |
2015-05-05 |
200,000,000 |
DHANLAXMI BANK LIMITED |
|
10434339 |
2013-05-10 |
2015-01-28 |
2016-09-08 |
350,000,000 |
Indian Overseas Bank |
|
10436262 |
2013-06-27 |
- |
2014-08-23 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10448003 |
2013-08-07 |
- |
2015-04-11 |
Book debts |
750,000,000 |
IDBI Bank Limited |
10451472 |
2013-09-13 |
- |
2015-05-09 |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10451474 |
2013-09-13 |
- |
2015-05-09 |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10452865 |
2013-09-28 |
- |
2015-04-11 |
Book debts |
800,000,000 |
IDBI Bank Limited |
10453352 |
2013-09-28 |
- |
2015-05-28 |
Book debts |
100,000,000 |
ING VYSYA BANK LIMITED |
10456212 |
2013-09-13 |
2014-07-01 |
2015-10-13 |
70,000,000 |
DHANLAXMI BANK LIMITED |
|
10456555 |
2013-10-29 |
- |
2014-03-26 |
Book debts |
400,000,000 |
ICICI BANK LIMITED |
10459984 |
2013-09-28 |
2014-06-13 |
2016-09-26 |
200,000,000 |
Bank of Maharashtra |
|
10460152 |
2013-09-28 |
2014-09-27 |
2016-08-05 |
300,000,000 |
Bank of India |
|
10463070 |
2013-10-22 |
- |
2015-05-26 |
Book debts |
90,000,000 |
IFMR Capital Finance Private Limited |
10466724 |
2013-12-23 |
2013-12-23 |
2016-09-21 |
231,991,519 |
WorldBusiness Capital Inc |
|
10468545 |
2013-12-16 |
- |
2015-05-27 |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10470280 |
2013-12-12 |
- |
2015-05-28 |
Book debts |
120,000,000 |
ING VYSYA BANK LIMITED |
10472786 |
2013-12-31 |
- |
2016-09-23 |
Book debts |
100,000,000 |
Bank of Baroda |
10473121 |
2014-01-11 |
- |
2016-02-04 |
Book debts; Floating charge |
250,000,000 |
THE RATNAKAR BANK LIMITED |
10483182 |
2014-03-13 |
- |
2016-03-31 |
Book debts |
250,000,000 |
ICICI BANK LIMITED |
10484048 |
2014-02-26 |
- |
2016-08-05 |
Book debts |
250,000,000 |
Corporation Bank |
10484098 |
2014-02-25 |
- |
2016-03-29 |
Book debts |
180,000,000 |
ING VYSYA BANK LIMITED |
10486220 |
2014-03-07 |
- |
2016-01-11 |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10493463 |
2014-03-29 |
- |
2016-06-18 |
Book debts |
100,000,000 |
DENA BANK |
10495760 |
2014-03-27 |
- |
2016-08-16 |
Book debts |
200,000,000 |
VIJAYA BANK |
10501463 |
2014-03-28 |
- |
2016-09-26 |
Book debts |
150,000,000 |
Bank of Maharashtra |
10502469 |
2014-03-29 |
- |
2015-10-15 |
Book debts |
110,000,000 |
IFMR Capital Finance Private Limited |
10502565 |
2014-04-26 |
- |
2016-06-16 |
Book debts |
100,000,000 |
BNP Paribas |
10503083 |
2014-04-28 |
- |
2016-08-31 |
Book debts |
100,000,000 |
ANDHARA BANK |
10504073 |
2013-08-08 |
- |
2016-08-17 |
Book debts |
100,000,000 |
Canara Bank |
10507392 |
2014-06-09 |
- |
2016-09-19 |
Book debts |
100,000,000 |
Union Bank of India |
10507892 |
2014-05-23 |
- |
2015-12-15 |
Book debts |
30,000,000 |
IFMR Capital Finance Private Limited |
10512788 |
2014-04-29 |
- |
2016-01-11 |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10514665 |
2014-07-30 |
- |
2016-08-10 |
Book debts |
84,000,000 |
GDA TRUSTEESHIP LIMITED |
10519061 |
2014-09-09 |
- |
2015-04-22 |
Book debts |
450,000,000 |
ICICI BANK LIMITED |
10523334 |
2014-09-12 |
- |
2016-09-26 |
Book debts |
100,000,000 |
GDA TRUSTEESHIP LIMITED |
10523824 |
2014-09-24 |
- |
2015-03-07 |
Book debts |
250,000,000 |
HDFC BANK LIMITED |
10524289 |
2014-09-09 |
- |
2016-09-21 |
Book debts |
250,000,000 |
ICICI BANK LIMITED |
10524586 |
2014-09-29 |
- |
2016-08-05 |
Book debts |
100,000,000 |
Karnataka Bank Ltd. |
10525445 |
2014-10-14 |
- |
2016-09-01 |
Book debts |
750,000,000 |
IDBI Bank Limited |
10525797 |
2014-09-22 |
- |
2016-03-07 |
Book debts |
200,000,000 |
ING VYSYA BANK LIMITED |
10527539 |
2014-08-12 |
- |
2015-09-09 |
Book debts |
50,000,000 |
IFMR Capital Finance Private Limited |
10534372 |
2014-10-20 |
- |
2016-08-16 |
Book debts |
200,000,000 |
VIJAYA BANK |
10535836 |
2014-12-08 |
- |
2016-09-14 |
Book debts; Floating charge |
250,000,000 |
RBL Bank Limited |
10536004 |
2014-11-29 |
- |
2016-09-28 |
Book debts |
140,000,000 |
GDA TRUSTEESHIP LIMITED |
10547693 |
2014-11-11 |
- |
2016-06-07 |
Book debts |
85,000,000 |
IFMR Capital Finance Private Limited |
10549449 |
2014-12-29 |
- |
2016-08-17 |
Book debts |
100,000,000 |
LAKSHMI VILAS BANK LIMITED |
10549490 |
2015-01-22 |
- |
2016-09-27 |
Book debts |
200,000,000 |
GDA TRUSTEESHIP LIMITED |
10550840 |
2014-12-24 |
- |
2016-08-11 |
Book debts |
75,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
10551580 |
2015-02-04 |
- |
2016-08-18 |
Book debts |
50,000,000 |
DCB BANK LIMITED |
10555089 |
2015-03-16 |
- |
2016-08-31 |
Book debts |
250,000,000 |
ORIENTAL BANK OF COMMERCE |
10556127 |
2015-02-16 |
- |
2016-09-19 |
Book debts |
100,000,000 |
DHANLAXMI BANK LIMITED |
10558082 |
2015-03-13 |
- |
2016-09-01 |
Book debts |
500,000,000 |
IDBI Bank Limited |
10560048 |
2015-03-11 |
- |
2016-09-22 |
Book debts |
15,000,000 |
Habitat Micro Build India Housing Finance Company Private Limited |
10562548 |
2015-03-23 |
- |
2016-09-19 |
Book debts |
50,000,000 |
IFMR Capital Finance Private Limited |
10562555 |
2015-01-24 |
- |
2016-08-22 |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10562851 |
2015-01-24 |
- |
2016-08-22 |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10563126 |
2015-03-30 |
- |
2016-09-22 |
Book debts |
20,000,000 |
DCB BANK LIMITED |
10563188 |
2015-03-31 |
- |
2016-09-19 |
Book debts |
250,000,000 |
State Bank of India |
10563431 |
2015-03-20 |
- |
2016-08-05 |
Book debts |
100,000,000 |
ANDHARA BANK |
10564200 |
2015-03-27 |
- |
2016-09-19 |
Book debts |
150,000,000 |
Union Bank of India |
10564201 |
2015-03-30 |
- |
2016-09-23 |
Book debts; Floating charge |
300,000,000 |
YES BANK LIMITED |
10566299 |
2015-04-21 |
- |
2016-09-19 |
Book debts |
60,000,000 |
IFMR Capital Finance Private Limited |
10566856 |
2015-04-06 |
- |
2016-10-03 |
Book debts |
30,000,000 |
Axis Trustee Services Limited |
10566862 |
2015-03-12 |
- |
2016-09-19 |
Book debts |
110,000,000 |
Hero FinCorp Limited |
10567593 |
2015-03-27 |
- |
2016-09-23 |
Book debts |
150,000,000 |
Bank of Baroda |
10571099 |
2015-05-26 |
- |
2016-09-14 |
Book debts; Floating charge |
200,000,000 |
RBL Bank Limited |
10571100 |
2015-05-26 |
- |
2015-12-31 |
Book debts; Floating charge |
200,000,000 |
RBL Bank Limited |
10574287 |
2015-05-29 |
- |
2016-08-22 |
Book debts |
50,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10580266 |
2015-06-27 |
- |
2016-08-19 |
Book debts |
140,000,000 |
AU FINANCIERS (INDIA) LIMITED |
10582954 |
2015-07-23 |
- |
2016-09-29 |
Book debts |
200,000,000 |
GDA TRUSTEESHIP LIMITED |
10583265 |
2015-07-13 |
- |
2016-09-29 |
Book debts |
200,000,000 |
FAMILY CREDIT LIMITED |
10583345 |
2015-04-27 |
2015-06-20 |
2016-08-05 |
100,000,000 |
CORPROATION BANK |
|
10583591 |
2015-07-24 |
- |
2016-09-19 |
Book debts |
70,000,000 |
IFMR Capital Finance Private Limited |
10584710 |
2015-08-06 |
- |
2016-08-22 |
Book debts |
150,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10590822 |
2015-08-28 |
- |
2016-08-17 |
Book debts |
130,000,000 |
Canara Bank |
10591847 |
2015-09-10 |
- |
2016-09-19 |
Book debts |
70,000,000 |
IFMR Capital Finance Private Limited |
10591887 |
2015-09-07 |
- |
2016-09-02 |
Book debts |
530,000,000 |
HDFC BANK LIMITED |
10592081 |
2015-09-22 |
- |
2016-08-17 |
Book debts |
100,000,000 |
LAKSHMI VILAS BANK LIMITED |
10593112 |
2015-09-28 |
- |
2016-03-23 |
Book debts |
500,000,000 |
ICICI BANK LIMITED |
10593160 |
2015-09-28 |
- |
2016-09-21 |
Book debts |
500,000,000 |
ICICI BANK LIMITED |
10594870 |
2015-09-28 |
- |
2016-09-28 |
Book debts |
500,000,000 |
National Bank for Agriculture and Rural Development |
10595431 |
2015-09-21 |
- |
2016-09-19 |
Book debts |
250,000,000 |
Union Bank of India |
10598207 |
2015-09-19 |
- |
2016-08-16 |
Book debts |
150,000,000 |
VIJAYA BANK |
10599057 |
2015-10-16 |
- |
2016-09-19 |
Book debts |
150,000,000 |
Hero FinCorp Limited |
10599145 |
2015-10-16 |
- |
2016-09-28 |
Book debts |
150,000,000 |
Axis Trustee Services Limited |
10599217 |
2015-09-21 |
- |
2016-09-27 |
Book debts |
250,000,000 |
GDA TRUSTEESHIP LIMITED |
10603355 |
2015-11-06 |
- |
2016-09-22 |
Book debts |
15,000,000 |
Habitat Micro Build India Housing Finance Company Private Limited |
10604325 |
2015-11-20 |
- |
2016-09-19 |
Book debts |
60,000,000 |
IFMR Capital Finance Private Limited |
10606237 |
2015-11-19 |
- |
2016-09-26 |
Book debts |
200,000,000 |
BANK OF MAHARASHTRA |
10606426 |
2015-11-26 |
- |
2016-08-22 |
Book debts |
70,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10607938 |
2015-11-21 |
- |
2016-09-19 |
Book debts |
100,000,000 |
DHANLAXMI BANK LIMITED |
10609310 |
2015-11-07 |
- |
2016-09-01 |
Book debts |
1,000,000,000 |
IDBI Bank Limited |
10612323 |
2015-12-11 |
- |
2016-09-24 |
Book debts |
200,000,000 |
CAPITAL FIRST LIMITED |
10616000 |
2015-12-21 |
- |
2016-09-28 |
Book debts |
500,000,000 |
National Bank for Agriculture and Rural Development |
10618834 |
2016-01-28 |
- |
2016-08-22 |
Book debts |
150,000,000 |
MAS FINANCIAL SERVICES LIMITED |
10619618 |
2016-01-27 |
- |
2016-08-05 |
Book debts |
100,000,000 |
ANDHARA BANK |
10619990 |
2016-02-16 |
- |
2016-09-14 |
Book debts; Floating charge |
250,000,000 |
RBL Bank Limited |
10621773 |
2016-02-24 |
- |
2016-09-19 |
Book debts |
500,000,000 |
State Bank of India |
10621892 |
2016-02-23 |
- |
2016-09-23 |
Book debts |
600,000,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
10622448 |
2016-02-03 |
- |
2016-09-23 |
Book debts |
150,000,000 |
Bank of Baroda |
100016245 |
2016-03-24 |
- |
2016-08-17 |
Book debts |
250,000,000 |
LAKSHMI VILAS BANK LIMITED |
100016316 |
2016-03-30 |
- |
2016-09-19 |
Book debts |
500,000,000 |
Axis Bank Limited |
100016372 |
2016-03-21 |
- |
2016-09-19 |
Book debts |
100,000,000 |
DHANLAXMI BANK LIMITED |
100020252 |
2016-03-16 |
- |
2016-09-19 |
Book debts |
100,000,000 |
IFMR CAPITAL FINANCE PRIVATE LIMITED |
100021955 |
2016-03-30 |
- |
2016-09-23 |
Book debts; Floating charge; std loan assets books debts, both present & future |
400,000,000 |
YES BANK LIMITED |
100025028 |
2016-04-27 |
- |
2016-08-22 |
Book debts |
100,000,000 |
MAS FINANCIAL SERVICES LIMITED |
100033902 |
2016-05-26 |
- |
2016-09-29 |
Book debts; Cash collateral 2% |
3,000,000,000 |
IDFC BANK LIMITED |
100036127 |
2016-06-28 |
- |
2016-09-03 |
Book debts |
100,000,000 |
TAMILNAD MERCANTILE BANK LIMITED |
100038619 |
2016-06-24 |
- |
2016-09-20 |
Book debts |
100,000,000 |
THE SOUTH INDIAN BANK LIMITED |
100047431 |
2016-08-05 |
- |
2016-09-29 |
Book debts; Cash collateral 2% |
12,000,000,000 |
IDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
GRAMA VIDIYAL MICRO FINANCE (P) LTD. |
TRICHY |
620018 |
PARIPOORNA TOWERS,NO.9,MANORANJITAMSTREET,ANNAMALAI NAGARTRICHY698TN |
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Change of directors
Filing of financials
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Satisfaction of loans
Change of Address
Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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