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INTEGRATED FINANCE COMPANY LIMITED




Integrated Finance Company Limited is a Public incorporated on 26 August 1983. 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. 182,525,880. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Integrated Finance Company Limited'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 2012.

Directors of Integrated Finance Company Limited are Appiah Palecanda Bopanna, George Kuruvilla and Damodaran Asan Gopalakrishnan Nayar.

Integrated Finance Company Limited's Corporate Identification Number is (CIN) L65191TN1983PLC010275 and its registration number is 10275.Its Email address is [email protected] and its registered address is NO. 10, R-BLOCK, 2ND FLOOR, PREM NAGAR COLONY, SOUTH BOAG ROAD, T.NAGAR CHENNAI TN 600017 IN.

Current status of Integrated Finance Company Limited is - Under Liquidation.

Company Details

CIN

L65191TN1983PLC010275

Company Name

INTEGRATED FINANCE COMPANY LIMITED

Company Status

Under Liquidation

RoC

RoC-Chennai

Registration Number

10275

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

26 August 1983

Age of Company

40 years, 7 month, 21 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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Number of Members

0

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

₹182,525,880

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 2012

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 INTEGRATED FINANCE COMPANY LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

NO. 10, R-BLOCK, 2ND FLOOR, PREM NAGAR COLONY, SOUTH BOAG ROAD, T.NAGAR CHENNAI TN 600017 IN

Director Details

DIN Director Name Designation Appointment Date

00215646

APPIAH PALECANDA BOPANNA

Director

25 August 2004

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Other Companies Associated with

Company Designation Appointment Date

MAC CHARLES (INDIA) LIMITED

Director

26 August 2000

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Company Designation Appointment Date Cessation Date

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00864065

GEORGE KURUVILLA

Director

26 August 1983

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Other Companies Associated with

Company Designation Appointment Date

Currently George Kuruvilla is not associated with any company.

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Company Designation Appointment Date Cessation Date

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01454423

DAMODARAN ASAN GOPALAKRISHNAN NAYAR

Director

17 October 2001

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Company Designation Appointment Date

Currently Damodaran Asan Gopalakrishnan Nayar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Name

Address

L65191TN1983PLC010275
INTEGRATED FINANCE COMPANY LIMITED NO. 10, R-BLOCK, 2ND FLOOR, PREM NAGAR COLONY, SOUTH BOAG ROAD, T.NAGAR CHENNAI TN 600017 IN
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INTEGRATED STOCK BROKING SERVICES PRIVATE LIMITED NO. R-10 PREM NAGAR COLONY, 2ND FLOOR, SOUTH BOAG ROAD, T. NAGAR, CHENNAI Chennai TN 600017 IN
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Prosecution Details

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

1

  • 1.Integrated Finance Company Limited

  • 2.George Kuruvilla

Additional Chief Metropoliton Magistrate Court at Egmore,Chennai

159, 160, 161

16-06-2012

In Progress

2

  • 1.Integrated Finance Company Limited

  • 2.George Kuruvilla

Additional Chief Metropoliton Magistrate Court at Egmore,Chennai

220(1), 220(2)

16-06-2012

In Progress

Charges/Borrowing Details

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

80065171

1996-03-01

2012-03-30

-

30,000,000

ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED

90304076

1985-11-30

2008-03-19

-

12,500,000

INDIAN OVERSEAS BANK

90304113

1986-08-10

1988-12-30

-

55,000,000

STATE BANK OF TRAVANCORE

90304202

1987-09-01

1988-08-03

-

Book debts

15,000,000

OMAN INTERNATIONAL BANK SAO

90304205

1987-09-09

1991-12-20

-

40,000,000

CENTRAL BANK OF INDIA

90304218

1987-10-19

2008-03-19

-

166,500

INDIAN OVERSEAS BANK

90304256

1988-04-04

-

-

Book debts

7,000,000

STATE BANK OF SAURASHTRA

90304297

1988-08-10

2000-01-31

-

55,000,000

STATE BANK OF TRAVANCORE

90304365

1989-03-30

-

-

Book debts

8,500,000

INDUSTRIAL FINANCE CORPORATION OF INDIA

90304410

1989-08-30

2012-03-30

-

600,500,000

ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED

90304673

1992-11-11

-

-

2,774,000

INDUSTRIAL FINANCE CORPORATION OF INDIA

90304683

1992-12-23

-

-

7,618,000

INDUSTRIAL FINANCE CORPORATION OF INDIA

90304722

1993-05-25

-

-

15,000,000

INDSTRIAL FINANCE CORPORATION OF INDIA

90304727

1993-06-18

-

-

13,365,000

INDSTRIAL FINANCE CORPORATION OF INDIA

90304746

1993-10-21

-

-

9,031,000

INDSTRIAL FINANCE CORPORATION OF INDIA

90304757

1993-12-13

-

-

15,922,000

INDUSTRIAL FINANCE CORPORATION OF INDIA

90304769

1994-01-14

1995-01-20

-

100,000,000

INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA L T D

90304808

1994-06-02

-

-

11,308,000

INDUSTRIAL FINANCE CORPORATION OF INDIA

90304900

1995-03-01

-

-

38,210,000

INDUSTRIAL FINANCE CORPORATION OF INDIA

90304911

1995-03-22

-

-

3,600,000

INDIAN RENEWABL ENERGY DEVELOPMENT AGENCY LTD

90304918

1995-04-18

-

-

24,632,000

INDUSTRIAL FINANCE CORPORATION OF INDIA

90304963

1995-10-20

-

-

12,728,000

INDSTRIAL FINANCE CORPORATION OF INDIA

90304984

1996-01-16

-

-

Immovable property or any interest therein

8,000,000

INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY L T D

90305306

2000-06-28

2012-03-30

-

600,500,000

ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED

90305320

2000-10-16

2004-09-28

-

250,000,000

MR N MANI

90305365

2002-01-17

-

-

75,000,000

MR N MANI

90305454

2003-11-10

2004-01-28

-

250,000,000

MR N MANI

90305773

1987-09-09

1992-12-21

-

40,000,000

CENTRAL BANK OF INDIA

90305948

1990-01-25

-

-

10,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90306081

1992-03-27

-

-

20,000,000

UNIT TRUST OF INDIA

90306209

1994-04-29

1994-06-07

-

80,000,000

UNIT TRUST OF INDIA

90306288

1995-02-06

-

-

18,700,000

KARUR VYSYA BANK LIMITED

90306403

1996-09-24

1999-05-10

-

65,000,000

THE FEDERAL BANK LIMITED

90306405

1996-10-01

-

-

52,000,000

STATE BANK OF MYSORE

90306435

1997-04-09

2007-03-26

-

40,000,000

UNITED BANK OF INDIA

90306662

2002-12-05

2003-09-25

-

270,000,000

DR N MANI

90306699

2003-10-01

2004-02-07

-

8,500,000

GOA CARBONIC INDUSTRIAL PRIVATE LIMITED

90306702

2003-11-10

2003-11-10

-

250,000,000

MR N MANI

90306963

1985-03-26

-

-

1,570,000

STATE BANK OF MYSORE

90307059

1987-07-31

-

-

Book debts

7,000,000

STATE BANK OF INDIA

90307525

1995-03-13

-

-

49,600,000

STATE BANK OF HYDERABAD

90307528

1995-03-29

-

-

28,600,000

STATE BANK OF SAURASHTRA

90307578

1995-11-27

1996-08-14

-

145,000,000

STATE BANK OF TRAVANCORE

Establishments Details

Establishment Name City Pincode Address

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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