CIN |
|
|
Company Name |
INDO ASIA FINANCE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Chennai |
|
Registration Number |
19060 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
17 April 1990 |
|
Age of Company |
34 years, 0 month, 8 days |
|
Activity |
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits] 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 |
₹155,100,000 |
|
Paid up capital |
₹150,000,000 |
|
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 INDO ASIA FINANCE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
15 NEW GIRI ROAD T.NAGAR CHENNAI TN 600017 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00052216 |
Managing Director |
17 April 1990 |
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02262562 |
Director |
04 March 2016 |
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07726185 |
Director |
06 November 2021 |
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09195469 |
Director |
08 June 2021 |
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AHPPR0241Q |
Company Secretary |
01 May 2017 |
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ALVPM0141J |
CFO(KMP) |
09 November 2019 |
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AMPTJ8764B |
CFO(KMP) |
13 February 2017 |
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AUQPG7484C |
Company Secretary |
16 August 2018 |
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AWLPK3245L |
CFO(KMP) |
14 August 2018 |
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AYNPM5746J |
CFO(KMP) |
23 May 2022 |
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BIZPA1454N |
Company Secretary |
14 November 2022 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67190TN1995PTC031325 |
ADHESWARA (EXPORTS) PRIVATE LIMITED | 3,NEW GIRI ROAD,T.NAGAR,CHENNAI 17. T.NAGAR,CHENNAI 17. T.NAGAR,CHENNAI 17. TN 600017 IN |
U72200TN1999PTC042774 |
PROMILLENNIUM TECHSYS INDIA PRIVATE LIMITED | 40/1(OLD NO.148/1, HABBIBULLAHROAD, T.NAGAR CHENNAI 600017 ROAD, T.NAGAR, CHENNAI 600017 ROAD, T.NAGAR, CHENNAI 600017 Chennai TN 600017 IN |
U45201TN2006PTC060306 |
JAIGUHAN VENTURE PROPERTIES PRIVATE LIMITED | NO.15, NEW GIRI ROAD, T.NAGAR, CHENNAI Chennai TN 600017 IN |
U31909TN2019PTC130808 |
MARUTI GLOBAL POLYMERS PRIVATE LIMITED | No.15 New Giri Road, T.Nagar Chennai Chennai TN 600017 IN |
U31300TN2003PLC051135 |
SARAVANA GLOBAL ENERGY LIMITED | NO.15 NEW GIRI ROAD T.NAGAR CHENNAI Chennai TN 600017 IN |
U80220TN2009NPL073356 |
SHOBHA PADAM CHALLANI FOUNDATION | No:15, New Giri Road, T Nagar Chennai Chennai TN 600017 IN |
U85100TN2014PTC095040 |
MKM HOSPITAL PRIVATE LIMITED | NO.15, NEW GIRI ROAD, GROUND FLOOR, T.NAGAR CHENNAI Chennai TN 600017 IN |
U70100TN2012PTC084478 |
SARAVANA HOUSING PRIVATE LIMITED | NO.15, NEW GIRI ROAD, GROUND FLOOR T.NAGAR CHENNAI Chennai TN 600017 IN |
U51909TN2013PTC090935 |
SARAVANA GLOBAL VENTURES PRIVATE LIMITED | NO.15, NEW GIRI ROAD, GROUND FLOOR T.NAGAR CHENNAI Chennai TN 600017 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 |
10041083 |
2007-03-02 |
- |
2008-03-02 |
Book debts |
70,000,000 |
S KRISHNAN |
10083434 |
2007-12-06 |
- |
2022-02-18 |
Book debts; Floating charge; Movable property (not being pledge) |
80,000,000 |
State Bank of India |
10092311 |
2008-03-02 |
- |
2009-03-02 |
Book debts |
50,000,000 |
R KRISHNAN |
10151104 |
2009-03-01 |
- |
2010-03-22 |
Book debts |
50,000,000 |
R KRISHNAN |
10210164 |
2010-03-22 |
- |
- |
Book debts |
70,000,000 |
S KRISHNAN |
10374817 |
2012-07-30 |
- |
- |
Book debts |
60,000,000 |
PRASAN CHAND CHOPRA |
90281617 |
2004-10-08 |
2010-06-02 |
2015-03-31 |
Immovable property or any interest therein |
305,000,000 |
CANARA BANK AS LEADING BANK ALONG WITH 10 OTHER BANKS UNDER CONSORTIUM |
90283884 |
1999-01-14 |
2001-03-31 |
2016-04-26 |
7,500,000 |
PUNJAB AND SIND BANK |
| Establishment Name | City | Pincode | Address |
INDO ASIAN FINANCE LTD., |
CHENNAI |
600017 |
NO.15,NEW GIRI ROAD,G.N CHETTY ROADT.NAGARCHENNAI685TN |
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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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