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EQUITAS HOLDINGS LIMITED

CIN: L65100TN2007PLC064069

EQUITAS HOLDINGS LIMITED (CIN: L65100TN2007PLC064069) is a Public company incorporated on 22 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 4500000000.00 and its paid up capital is Rs. 3417901150.00.

EQUITAS HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.EQUITAS HOLDINGS LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

Directors of EQUITAS HOLDINGS LIMITED are JAYARAMAN CHANDRASEKARAN ., JAYSHREE ASHWINKUMAR VYAS, JOHN ALEX, BHASKAR SRINIVASAN, NAMBI IYENGAR RANGACHARY, RAJARAMAN PAPAGUDI VENKATACHALAM, and ARUN RAMANATHAN.

EQUITAS HOLDINGS LIMITED's Corporate Identification Number (CIN) is L65100TN2007PLC064069 and its registration number is 64069. Users may contact EQUITAS HOLDINGS LIMITED on its Email address - [email protected]. Registered address of EQUITAS HOLDINGS LIMITED is 410A,4th Floor,Spencer Plaza, Phase II No.769, Mount Road, Anna Salai , Chennai, Tamil Nadu, India - 600002.

Current status of EQUITAS HOLDINGS LIMITED is - Amalgamated.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for EQUITAS HOLDINGS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EQUITAS HOLDINGS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of EQUITAS HOLDINGS
DIN Director Name Designation Appointment Date
01118392 JAYARAMAN CHANDRASEKARAN . Director 2020-08-10
00584392 JAYSHREE ASHWINKUMAR VYAS Director 2015-06-29
08584415 JOHN ALEX Whole-time director 2019-11-08
00010000 BHASKAR SRINIVASAN Director 2019-10-21
00054437 NAMBI IYENGAR RANGACHARY Director 2008-06-30
01658641 RAJARAMAN PAPAGUDI VENKATACHALAM Director 2012-06-11
00308848 ARUN RAMANATHAN Director 2012-06-11
Past Directors & Key Managerial Personnel of EQUITAS HOLDINGS
DIN Director Name Designation Appointment Date Cessation
00513650 VAIDYANATHAN SHANKAR Additional Director - 2010-06-07
00513650 VAIDYANATHAN SHANKAR Director - 2012-11-08
01501266 NARASIMHAN SRINIVASAN Additional Director - 2011-06-22
01501266 NARASIMHAN SRINIVASAN Director - 2016-07-22
02650040 SUNDARAM RAMAKRISHNAN Nominee Director - 2016-04-21
01118392 JAYARAMAN CHANDRASEKARAN . Additional Director - 2020-08-10
01779097 NAMGIAL SINGH Nominee Director - 2011-08-11
03062858 NATARAJAN RAMAN Nominee Director - 2015-11-06
00574928 VISWANATHA PRASAD SUBBARAMAN Additional Director - 2018-07-27
00574928 VISWANATHA PRASAD SUBBARAMAN Director - 2022-10-25
00574928 VISWANATHA PRASAD SUBBARAMAN Nominee Director - 2016-04-21
00029503 PANCHAPAGESAN VAIDYANATHAN Additional Director - 2008-06-30
00029503 PANCHAPAGESAN VAIDYANATHAN Director - 2008-12-29
01908040 PAOLO BRICHETTI Nominee Director - 2016-04-21
00584392 JAYSHREE ASHWINKUMAR VYAS Additional Director - 2015-06-29
01345204 GARY JIT MENG NG Nominee Director - 2014-12-24
05236790 RAGHAVAN MUKKUR SRINIVASAN Additional Director - 2018-04-27
03401282 PARTHASARATHI SHOME Additional Director - 2017-04-21
00707839 KANDHERI MUNASWAMY MOHANDASS Additional Director - 2008-06-30
00707839 KANDHERI MUNASWAMY MOHANDASS Director - 2010-03-27
00032309 PILLAIPAKKAM THATTAI KUPPUSWAMY . Additional Director - 2012-06-11
00032309 PILLAIPAKKAM THATTAI KUPPUSWAMY . Director - 2017-09-27
01550885 VASUDEVAN PATHANGI NARASIMHAN Company Secretary - 2014-11-01
01550885 VASUDEVAN PATHANGI NARASIMHAN Managing Director - 2016-07-22
02051084 VINOD KUMAR SHARMA Additional Director - 2014-07-18
02051084 VINOD KUMAR SHARMA Director - 2016-07-22
08281017 JAYASHREE S IYER Company Secretary - 2018-11-02
01480303 NAGARAJAN SRINIVASAN Nominee Director - 2016-04-21
00033633 MUNUSWAMY ANANDAN Additional Director - 2009-05-22
00033633 MUNUSWAMY ANANDAN Director - 2011-01-17
00037043 SAMPATH BAHUKUDUMBI PILLAPAKKAM Additional Director - 2010-06-07
00037043 SAMPATH BAHUKUDUMBI PILLAPAKKAM Director - 2012-11-08
00493304 JOHN ARUNKUMAR DIAZ Nominee Director - 2009-04-22
00566511 SITARAM VENUGOPAL RAO Additional Director - 2008-06-30
00566511 SITARAM VENUGOPAL RAO Director - 2009-07-10
01643316 YOGESH NANDA CHAND Additional Director - 2012-06-11
01643316 YOGESH NANDA CHAND Director - 2019-03-28
00010000 BHASKAR SRINIVASAN CFO(KMP) - 2016-10-21
00010000 BHASKAR SRINIVASAN Whole-time director - 2019-10-21
00044512 VAZHAPPULLY PADMANABHAN NANDAKUMAR Additional Director - 2008-06-30
00044512 VAZHAPPULLY PADMANABHAN NANDAKUMAR Director - 2011-01-17
00054437 NAMBI IYENGAR RANGACHARY Additional Director - 2008-06-30
01658641 RAJARAMAN PAPAGUDI VENKATACHALAM Additional Director - 2012-06-11
00308848 ARUN RAMANATHAN Additional Director - 2012-06-11
Other Directorships of VAIDYANATHAN SHANKAR
Company Name CIN Designation Appointment Date Cessation
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Director - 2013-12-12
COMPUTER AGE MANAGEMENT SERVICES LIMITED L65910TN1988PLC015757 Managing Director - 2008-03-31
CAMS SOFTWARE SERVICES PRIVATE LIMITED U65921TN1989PTC017889 Director 1989-08-11 Ongoing
EQUITAS MICRO FINANCE LIMITED U65993TN1994PLC028002 Additional Director - 2012-06-11
EQUITAS MICRO FINANCE LIMITED U65993TN1994PLC028002 Director - 2016-05-06
CREDITMANTRI FINSERVE PRIVATE LIMITED U72100TN2012PTC085154 Director - 2020-02-01
ACSYS INVESTMENTS PRIVATE LIMITED U72200TN1989PTC018287 Director 1989-11-06 Ongoing
ATG SOFTWARE PRIVATE LIMITED U72300TN1996PTC034333 Director 1996-02-01 Ongoing
STERLING SOFTWARE PRIVATE LIMITED U72900TN2013PTC091483 Director - 2013-12-12
IITM INCUBATION CELL U73200TN2013NPL094014 Additional Director - 2019-06-07
IITM INCUBATION CELL U73200TN2013NPL094014 Director 2019-06-07 Ongoing
NIVESHAK MPOWERED PRIVATE LIMITED U74900DL2009PTC317707 Director - 2010-11-29
CAMS INSURANCE REPOSITORY SERVICES LIMITED U74900TN2011PLC080610 Director - 2013-12-14
IIMCALCUTTA INNOVATION PARK U74900WB2014NPL203219 Additional Director - 2019-09-27
IIMCALCUTTA INNOVATION PARK U74900WB2014NPL203219 Director - 2022-05-24
IIM CALCUTTA ENDOWMENT MANAGEMENT FOUNDATION U80300WB2022NPL252865 Director - 2022-12-08
TIE INDIA FOUNDATION U85300KA2021NPL154371 Director - 2023-01-04
CHENNAIANGELS NETWORK ASSOCIATION U91990TN2018NPL121261 Additional Director 2024-06-10 Ongoing
Other Directorships of NARASIMHAN SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2017-06-23
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director 2017-06-23 Ongoing
MITCON CONSULTANCY & ENGINEERING SERVICES LIMITED L74140PN1982PLC026933 Nominee Director - 2009-08-21
VASUNDHARA AGRI-HORTI PRODUCER COMPANY LIMITED U01119PN2004PTC019511 Additional Director - 2010-09-28
VASUNDHARA AGRI-HORTI PRODUCER COMPANY LIMITED U01119PN2004PTC019511 Director - 2020-07-31
BELSTAR MICROFINANCE LIMITED U06599TN1988PLC081652 Additional Director - 2009-06-30
BELSTAR MICROFINANCE LIMITED U06599TN1988PLC081652 Director - 2013-10-10
SAHAYOG MICROFINANCE LIMITED U45201MH1995PLC226932 Director - 2011-10-24
RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Additional Director - 2014-09-26
RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Director - 2016-06-07
SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED U65990TN2014PTC096252 Additional Director - 2015-09-30
SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED U65990TN2014PTC096252 Director 2015-09-30 Ongoing
EQUITAS MICRO FINANCE LIMITED U65993TN1994PLC028002 Additional Director - 2012-06-11
EQUITAS MICRO FINANCE LIMITED U65993TN1994PLC028002 Director 2012-06-11 Ongoing
ACCESS HOLDING VENTURES INDIA PRIVATE LIMITED U74140DL2012PTC238810 Director - 2020-01-30
M-CRIL LIMITED U74899DL1999PLC109396 Additional Director - 2010-09-30
M-CRIL LIMITED U74899DL1999PLC109396 Director - 2014-02-15
Other Directorships of SUNDARAM RAMAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Nominee Director - 2017-05-02
FUTURE FINANCIAL SERVICESS PRIVATE LIMITED U65910KA1996PTC077857 Nominee Director - 2012-06-08
SHARE MICROFIN LIMITED U65910TG1999PLC031548 Nominee Director - 2009-12-28
ASA INTERNATIONAL INDIA MICROFINANCE LIMITED U65921WB1990PLC231683 Nominee Director - 2014-08-19
EQUITAS MICRO FINANCE LIMITED U65993TN1994PLC028002 Nominee Director 2015-11-05 Ongoing
SHARVAGYAA FINANCE SERVICES PRIVATE LIMITED U67190TN2020PTC139177 Additional Director - 2021-09-22
SHARVAGYAA FINANCE SERVICES PRIVATE LIMITED U67190TN2020PTC139177 Director 2021-09-22 Ongoing
JINDAL FINCAP LIMITED U74110DL1995PLC072124 Additional Director - 2023-09-29
JINDAL FINCAP LIMITED U74110DL1995PLC072124 Director 2023-08-18 Ongoing
WEBCON CONSULTING (INDIA) LIMITED U74140WB1979SGC032047 Director - 2014-09-22
Other Directorships of JAYARAMAN CHANDRASEKARAN .
Company Name CIN Designation Appointment Date Cessation
GROWXCD FINANCE PRIVATE LIMITED U64990TN2022PTC149101 Additional Director - 2023-09-28
GROWXCD FINANCE PRIVATE LIMITED U64990TN2022PTC149101 Director 2022-11-04 Ongoing
UNICO HOUSING FINANCE PRIVATE LIMITED U64990TN2023PTC158736 Director 2023-03-11 Ongoing
UNICO HOUSING FINANCE PRIVATE LIMITED U64990TN2023PTC158736 Director - 2023-03-28
MAHAVEER FINANCE INDIA LIMITED U65191TN1981PLC008555 Director - 2023-05-31
SBICAP TRUSTEE COMPANY LIMITED U65991MH2005PLC158386 Nominee Director 2014-01-03 Ongoing
IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Additional Director - 2015-08-31
IFIN SECURITIES FINANCE LIMITED U65991TN1989GOI017792 Director - 2018-04-01
ACUITE RATINGS & RESEARCH LIMITED U74999MH2005PLC155683 Director - 2007-12-31
TIDEL PARK LIMITED U74999TN1997PLC039523 Director - 2009-12-24
TIDEL PARK LIMITED U74999TN1997PLC039523 Nominee Director - 2011-10-19
Other Directorships of NAMGIAL SINGH
Company Name CIN Designation Appointment Date Cessation
SPANDANA SPHOORTY FINANCIAL LIMITED L65929TG2003PLC040648 Nominee Director - 2009-11-02
CHANDIGARH INDUSTRIAL AND TOURISM DEVELOPMENT CORP LTD U45202CH1974SGC003415 Nominee Director - 2009-08-10
PUNJAB STATE CONTAINER AND WAREHOUSING CORPORATION LTD U63023CH1995SGC016299 Nominee Director - 2013-12-31
PUNJAB VENTURE CAPITAL LIMITED U65999CH1998SGC022010 Nominee Director - 2011-06-21
PUNJAB VENTURE INVESTORS TRUST LIMITED U65999CH1998SGC022011 Nominee Director 2005-05-27 Ongoing
KITCO LIMITED U74140KL1972GOI002425 Nominee Director - 2012-03-03
BHARTIYA SAMRUDDHI FINANCE LIMITED U74899DL1996PLC081127 Nominee Director - 2013-06-18
TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED U93090TN1949SGC001458 Nominee Director - 2012-01-30
Other Directorships of NATARAJAN RAMAN
Company Name CIN Designation Appointment Date Cessation
EQUITAS MICRO FINANCE LIMITED U65993TN1994PLC028002 Nominee Director - 2015-11-05
BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Nominee Director - 2013-06-26
BHARTIYA SAMRUDDHI FINANCE LIMITED U74899DL1996PLC081127 Nominee Director - 2011-08-11
ACCESS DEVELOPMENT SERVICES U74999DL2006NPL146962 Director - 2011-02-25
ACCESS DEVELOPMENT SERVICES U74999DL2006NPL146962 Nominee Director - 2015-01-09
Other Directorships of VISWANATHA PRASAD SUBBARAMAN
Company Name CIN Designation Appointment Date Cessation
LUNABOOKS LLP ABB-8156 Designated Partner 2022-07-21 Ongoing
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2011-06-20
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director - 2012-03-12
MAS FINANCIAL SERVICES LIMITED L65910GJ1995PLC026064 Director - 2010-12-23
JANA SMALL FINANCE BANK LIMITED L65923KA2006PLC040028 Director - 2018-01-29
UJJIVAN FINANCIAL SERVICES LIMITED L65999KA2004PLC035329 Director - 2012-08-08
VBHC VALUE HOMES PRIVATE LIMITED U45100KA2008PTC047156 Nominee Director - 2016-03-02
INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED U65921TG1994PTC065392 Additional Director - 2010-07-20
INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED U65921TG1994PTC065392 Director - 2011-11-08
SARVODAYA NANO FINANCE LIMITED U65923TN2003PLC050614 Director - 2007-07-16
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993TG1991PTC013491 Additional Director - 2022-08-09
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993TG1991PTC013491 Director 2021-12-09 Ongoing
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993TG1991PTC013491 Director - 2014-12-08
CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED U65993TG1991PTC013491 Managing Director - 2021-12-08
SVATANTRA MICRO HOUSING FINANCE CORPORATION LIMITED U67190MH2008PLC182274 Nominee Director - 2018-09-15
CASPIAN IMPACT INVESTMENT ADVISER PRIVATE LIMITED U74140TG2004PTC044762 Director - 2004-12-03
CASPIAN IMPACT INVESTMENT ADVISER PRIVATE LIMITED U74140TG2004PTC044762 Managing Director 2009-12-03 Ongoing
CASPIAN IMPACT INVESTMENT ADVISER PRIVATE LIMITED U74140TG2004PTC044762 Whole-time director - 2009-12-03
EQUITAS HOUSING FINANCE LIMITED U74999TN2010PLC075713 Additional Director - 2012-05-09
EQUITAS HOUSING FINANCE LIMITED U74999TN2010PLC075713 Nominee Director - 2016-04-21
FINREACH SOLUTIONS PRIVATE LIMITED U74999TN2020PTC140106 Nominee Director 2021-11-29 Ongoing
Other Directorships of PANCHAPAGESAN VAIDYANATHAN
Company Name CIN Designation Appointment Date Cessation
INTEGRATED INVESTMENT MANAGEMENT SERVICES LLP AAE-7018 Designated Partner 2015-09-04 Ongoing
SRISMART SERVICES LLP AAK-4304 Designated Partner - 2018-02-08
SRISMART SERVICES LLP AAK-4304 Partner 2018-02-09 Ongoing
HATSUN AGRO PRODUCT LIMITED L15499TN1986PLC012747 Additional Director - 2019-06-13
HATSUN AGRO PRODUCT LIMITED L15499TN1986PLC012747 Director - 2019-03-31
POLYSPIN EXPORTS LIMITED L51909TN1985PLC011683 Additional Director - 2018-08-13
POLYSPIN EXPORTS LIMITED L51909TN1985PLC011683 Director - 2022-02-23
CITY UNION BANK LIMITED L65110TN1904PLC001287 Director - 2009-04-27
CITY UNION BANK LIMITED L65110TN1904PLC001287 Whole-time director - 2011-04-26
ECONOMIST COMMUNICATIONS PRIVATE LIMITED U22219TN1993PTC025407 Director 1999-12-21 Ongoing
SUJA SHOEI INDUSTRIES PRIVATE LIMITED U25191TN1985PTC012078 Director 2008-10-09 Ongoing
SABARI INN LIMITED U55101TN1999PLC042205 Director - 2011-10-18
NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Additional Director - 2019-07-10
NIDO HOME FINANCE LIMITED U65922MH2008PLC182906 Director - 2020-02-04
INTEGRATED ENTERPRISES (INDIA) PRIVATE LIMITED U65993TN1987PTC014964 Director - 2009-04-27
FRANKLIN TEMPLETON AMC LIMITED U65993TN1993PLC025029 Director 2002-07-26 Ongoing
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Additional Director - 2012-07-23
EDELWEISS LIFE INSURANCE COMPANY LIMITED U66010MH2009PLC197336 Director - 2018-07-24
ANGEL EQUITY MANAGEMENT PRIVATE LIMITED U67100TN2011PTC083579 Director 2011-12-14 Ongoing
INTEGRATED INVESTMENT MANAGEMENT SERVICES PRIVATE LIMITED U67100TN2022PTC150243 Director 2022-02-26 Ongoing
CIS ASSETS DATA E-SERVICES LIMITED U67110TN2019PLC133349 Director 2019-12-20 Ongoing
INTEGRATED SECURITIES LIMITED U67120TN2005PLC058080 Director - 2009-03-09
FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH1995PTC093356 Director - 2009-03-21
EQUINOX CORPORATE CLUBS (INDIA) PRIVATE LIMITED U72900TN2000PTC044301 Director - 2008-09-15
INTEGRATED FINTECH EDUCATION FOUNDATION U80902TN2020NPL134120 Director 2020-01-30 Ongoing
EMBASSY PROPERTY DEVELOPMENTS PRIVATE LIMITED U85110KA1996PTC020897 Director - 2015-08-31
Other Directorships of PAOLO BRICHETTI
Other Directorships of JAYSHREE ASHWINKUMAR VYAS
Company Name CIN Designation Appointment Date Cessation
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Additional Director - 2014-06-05
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2017-01-17
BSE LIMITED L67120MH2005PLC155188 Director 2019-04-25 Ongoing
SEWA NIRMAN CONSTRUCTION WORKERS COMPANY LIMITED U45201GJ2008PLC053627 Director - 2020-08-31
AWAAS SEWA PRIVATE LIMITED U45201GJ2008PTC053526 Director - 2010-02-20
VFS CAPITAL LIMITED U51109WB1994PLC063746 Additional Director - 2017-08-09
VFS CAPITAL LIMITED U51109WB1994PLC063746 Director - 2018-12-09
SEWA TRADE FACILITATION CENTRE U51909GJ2003NPL042331 Director 2004-03-31 Ongoing
SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Director - 2019-03-14
ARRIBA INCLUSIVE FINANCE PRIVATE LIMITED U65929TG2019PTC129904 Additional Director - 2020-12-30
ARRIBA INCLUSIVE FINANCE PRIVATE LIMITED U65929TG2019PTC129904 Director - 2022-03-17
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Additional Director - 2017-09-08
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED U65993GJ2009PTC056691 Director - 2017-05-30
M-CRIL LIMITED U74899DL1999PLC109396 Director - 2011-09-27
SHRI MAHILA SEWA BAZAAR LIMITED U74900GJ2008PLC053480 Director - 2010-08-20
INVEST INDIA MICRO PENSION SERVICES PRIVATE LIMITED U74996UP2006PTC087479 Director - 2014-05-23
INVEST INDIA MICRO PENSION SERVICES PRIVATE LIMITED U74996UP2006PTC087479 Nominee Director 2014-05-23 Ongoing
BSE SAMMAAN CSR LIMITED U74999MH2015PLC268298 Additional Director - 2016-08-01
BSE SAMMAAN CSR LIMITED U74999MH2015PLC268298 Director - 2019-03-26
GRAMEEN FOUNDATION FOR SOCIAL IMPACT U85110HR2012NPL070444 Director - 2017-03-07
RAJASTHAN SHRAM SARATHI ASSOCIATION U91990RJ2007NPL024871 Additional Director - 2015-07-03
RAJASTHAN SHRAM SARATHI ASSOCIATION U91990RJ2007NPL024871 Director 2015-07-03 Ongoing
MICRO PENSION FOUNDATION U93000DL2012NPL241308 Director - 2014-12-09
Other Directorships of GARY JIT MENG NG
Company Name CIN Designation Appointment Date Cessation
SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Additional Director - 2009-07-24
SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Alternate Director - 2008-07-21
SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Director - 2015-02-20
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2012-06-11
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Nominee Director - 2014-12-24
APAR INDUSTRIES LIMITED L91110GJ1989PLC012802 Additional Director - 2008-08-29
APAR INDUSTRIES LIMITED L91110GJ1989PLC012802 Alternate Director - 2008-07-21
APAR INDUSTRIES LIMITED L91110GJ1989PLC012802 Director - 2010-01-21
LIVPURE PRIVATE LIMITED U41000HR2011PTC122339 Director - 2016-08-04
LUMINOUS POWER TECHNOLOGIES PRIVATE LIMITED U74899DL1988PTC032019 Additional Director - 2011-06-03
LUMINOUS POWER TECHNOLOGIES PRIVATE LIMITED U74899DL1988PTC032019 Alternate Director - 2009-10-14
VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Alternate Director - 2007-12-10
VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Nominee Director - 2010-11-10
RESONANCE EDUVENTURES LIMITED U80302RJ2007PLC024029 Director - 2011-09-28
RESONANCE EDUVENTURES LIMITED U80302RJ2007PLC024029 Nominee Director - 2016-08-04
Other Directorships of RAGHAVAN MUKKUR SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
IDBI BANK LIMITED L65190MH2004GOI148838 Managing Director - 2015-06-30
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2014-06-27
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2015-06-30
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director - 2013-08-06
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2015-06-30
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Additional Director - 2013-09-26
IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Nominee Director - 2015-07-01
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2014-09-25
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2015-06-30
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2013-07-05
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director appointed in casual vacancy - 2012-09-04
DAILY GONG FINANCIAL SERVICES LIMITED U67100MH2000PLC123707 Additional Director - 2021-08-25
DAILY GONG FINANCIAL SERVICES LIMITED U67100MH2000PLC123707 Director 2021-08-25 Ongoing
ASREC (INDIA) LIMITED U67100MH2003GOI143291 Nominee Director - 2013-07-23
MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Additional Director - 2018-12-24
MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Director 2021-03-10 Ongoing
MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Director - 2021-03-09
MSE FINANCIAL SERVICES LIMITED U67110TN2000PLC056075 Director 2018-12-24 Ongoing
MSE FINANCIAL SERVICES LIMITED U67110TN2000PLC056075 Director - 2018-12-23
ANA ARC PRIVATE LIMITED U67190KA2017PTC099319 Additional Director - 2017-09-26
ANA ARC PRIVATE LIMITED U67190KA2017PTC099319 Director - 2018-02-23
IDBI INTECH LIMITED U72200MH2000GOI124665 Additional Director - 2013-08-30
IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2015-06-30
INDIAN FINANCIAL TECHNOLOGY AND ALLIED SERVICES U74900TG2015NPL097485 Director - 2019-03-14
INTER-CONNECTED ENTERPRISES LIMITED U74999MH2005PLC157556 Additional Director - 2021-08-25
INTER-CONNECTED ENTERPRISES LIMITED U74999MH2005PLC157556 Director 2021-08-25 Ongoing
Other Directorships of JOHN ALEX
Company Name CIN Designation Appointment Date Cessation
WOWTRUCK TECHNOLOGIES PRIVATE LIMITED U72900TN2015PTC102697 Additional Director - 2021-08-09
WOWTRUCK TECHNOLOGIES PRIVATE LIMITED U72900TN2015PTC102697 Director - 2022-07-04
Other Directorships of PARTHASARATHI SHOME
Company Name CIN Designation Appointment Date Cessation
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2017-04-21
MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED U74140KA2001PTC029678 Additional Director - 2011-08-22
MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED U74140KA2001PTC029678 Director - 2012-12-10
INTERNATIONAL TAX RESEARCH AND ANALYSIS FOUNDATION U74140KA2015NPL079198 Director 2015-04-12 Ongoing
Other Directorships of KANDHERI MUNASWAMY MOHANDASS
Other Directorships of PILLAIPAKKAM THATTAI KUPPUSWAMY .
Company Name CIN Designation Appointment Date Cessation
THE KARUR VYSYA BANK LIMITED L65110TN1916PLC001295 Director - 2008-06-01
THE KARUR VYSYA BANK LIMITED L65110TN1916PLC001295 Managing Director - 2011-06-01
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2012-06-11
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director - 2016-09-04
ROOTS INDUSTRIES INDIA PRIVATE LIMITED U02520TZ1990PTC002987 Additional Director - 2019-09-26
ROOTS INDUSTRIES INDIA PRIVATE LIMITED U02520TZ1990PTC002987 Director - 2022-03-31
ROOTS MULTI CLEAN LIMITED U36999TZ1992PLC003662 Additional Director - 2012-09-20
ROOTS MULTI CLEAN LIMITED U36999TZ1992PLC003662 Director - 2022-03-31
Other Directorships of VASUDEVAN PATHANGI NARASIMHAN
Company Name CIN Designation Appointment Date Cessation
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2011-06-20
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director - 2016-07-23
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Managing Director 2016-07-23 Ongoing
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Managing Director - 2015-01-29
EQUITAS B2B TRADING PRIVATE LIMITED U51900TN2010PTC075745 Director 2010-05-19 Ongoing
EQUITAS MICRO FINANCE LIMITED U65993TN1994PLC028002 Additional Director - 2012-03-23
EQUITAS MICRO FINANCE LIMITED U65993TN1994PLC028002 Director - 2016-09-03
EQUITAS MICRO FINANCE LIMITED U65993TN1994PLC028002 Managing Director - 2015-02-04
WOWTRUCK TECHNOLOGIES PRIVATE LIMITED U72900TN2015PTC102697 Director - 2016-07-20
CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED U74130MH2005PTC216732 Additional Director - 2011-08-10
CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED U74130MH2005PTC216732 Director - 2013-08-20
ALPHA MICRO FINANCE CONSULTANTS PRIVATE LIMITED U74140TN2009PTC072117 Director - 2016-08-01
EQUITAS HOUSING FINANCE LIMITED U74999TN2010PLC075713 Company Secretary - 2012-01-27
EQUITAS HOUSING FINANCE LIMITED U74999TN2010PLC075713 Director - 2011-04-15
EQUITAS HOUSING FINANCE LIMITED U74999TN2010PLC075713 Managing Director - 2016-09-03
INDIAN HOUSING FINANCE COMPANIES' ASSOCIATION LIMITED U91990TN2013PLC094294 Director 2013-12-23 Ongoing
EQUITAS DHANYAKOSHA INDIA U93000TN2009NPL071633 Director - 2009-07-17
Other Directorships of VINOD KUMAR SHARMA
Other Directorships of JAYASHREE S IYER
Company Name CIN Designation Appointment Date Cessation
EQUIPPP SOCIAL IMPACT TECHNOLOGIES LIMITED L72100TG2002PLC039113 Additional Director - 2021-11-30
HYUNDAI MOTOR INDIA LIMITED U29309TN1996PLC035377 Company Secretary - 2011-09-30
EQUITAS MICRO FINANCE LIMITED U65993TN1994PLC028002 Company Secretary - 2014-11-01
WOWTRUCK TECHNOLOGIES PRIVATE LIMITED U72900TN2015PTC102697 Company Secretary - 2018-11-02
ACCREDO RESOLVE PRIVATE LIMITED U74999TN2018PTC125839 Director 2018-11-16 Ongoing
Other Directorships of NAGARAJAN SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2017-06-23
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director - 2020-11-17
IIFL FINANCE LIMITED L67100MH1995PLC093797 Additional Director - 2019-09-30
IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2021-06-15
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Nominee Director - 2012-11-22
ORTEL COMMUNICATIONS LIMITED L74899DL1995PLC069353 Director - 2008-04-20
RAINBOW CHILDREN'S MEDICARE LIMITED L85110TG1998PLC029914 Nominee Director - 2021-12-09
NITREX CHEMICALS INDIA LIMITED U00000GJ2001PLC146496 Additional Director - 2011-05-16
APPU NUTRITIONS PRIVATE LIMITED U01541KA1985PTC006784 Director - 2009-11-24
TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Additional Director - 2012-09-28
TEMA INDIA PRIVATE LIMITED U29192MH1984PTC034861 Director - 2013-02-22
AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Additional Director - 2019-09-06
AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Director - 2019-03-27
AYANA RENEWABLE POWER PRIVATE LIMITED U40106KA2017FTC101000 Nominee Director 2019-09-06 Ongoing
TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45200MH2005PTC154628 Additional Director - 2021-03-10
TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U45200MH2005PTC154628 Director - 2025-01-22
KETTY RETAIL VENTURES PRIVATE LIMITED U52599KA2006PTC040316 Director - 2009-11-24
UTKARSH COREINVEST LIMITED U65191UP1990PLC045609 Nominee Director - 2017-04-25
NILGIRIS FRANCHISE LIMITED U65910MH1996PLC265704 Director - 2009-11-24
ACTIS ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED U65999MH2004PTC147345 Director 2004-07-06 Ongoing
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director 2016-09-26 Ongoing
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Nominee Director - 2016-09-26
SIRIUS FINANCIAL SERVICES PRIVATE LIMITED U67190MH2005PTC157235 Director - 2008-08-18
CDC INDIA INVESTMENTS PRIVATE LIMITED U67200MH2018FTC313829 Director 2018-09-10 Ongoing
PRISTINE LOGISTICS & INFRAPROJECTS LIMITED U70102DL2008PLC178106 Additional Director - 2015-01-28
PRISTINE LOGISTICS & INFRAPROJECTS LIMITED U70102DL2008PLC178106 Director - 2017-01-30
SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Nominee Director - 2012-11-22
BRITISH INTERNATIONAL INVESTMENT INDIA ADVISERS PRIVATE LIMITED U74120MH2013PTC247418 Director 2013-08-23 Ongoing
BRITISH INTERNATIONAL INVESTMENT INDIA ADVISERS PRIVATE LIMITED U74120MH2013PTC247418 Director - 2022-09-25
BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED U74999DL2007PTC159674 Nominee Director - 2021-03-09
THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Additional Director - 2009-12-30
THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Director - 2012-11-08
NILGIRI'S MECHANISED BAKERY PRIVATE LIMITED U85110MH1988PTC265435 Director - 2009-11-24
Other Directorships of MUNUSWAMY ANANDAN
Company Name CIN Designation Appointment Date Cessation
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Additional Director - 2009-08-17
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director - 2013-02-06
APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Director - 2009-12-24
APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Managing Director - 2023-05-03
APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Whole-time director 2009-12-24 Ongoing
FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Director - 2010-06-17
CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED L65993TN1978PLC007576 Director - 2008-10-24
CHOLAMANDALAM HOME FINANCE LIMITED U65100TN2000PLC045617 Director - 2008-11-18
HSBC CONSULTANCY SERVICES (INDIA) LIMITED U65991MH1996PLC229572 Director - 2008-11-04
CHOLAMANDALAM FACTORING LIMITED U65991TN1989PLC017825 Director - 2008-11-04
CHOLAMANDALAM SECURITIES LIMITED U65993TN1994PLC028674 Director - 2009-02-28
CHOLAMANDALAM MS GENERAL INSURANCE COMPANY LIMITED U66030TN2001PLC047977 Managing Director - 2008-04-01
CHOLAMANDALAM MS RISK SERVICES LIMITED U74140TN1994PLC029257 Director - 2008-04-01
APTUS FINANCE INDIA PRIVATE LIMITED U74900TN2015PTC102252 Additional Director - 2023-09-28
APTUS FINANCE INDIA PRIVATE LIMITED U74900TN2015PTC102252 Director 2023-09-29 Ongoing
APTUS FINANCE INDIA PRIVATE LIMITED U74900TN2015PTC102252 Director - 2016-09-14
ANUDEEP TRUSTEESHIP PRIVATE LIMITED U74999TN2022PTC153299 Director 2022-06-23 Ongoing
Other Directorships of SAMPATH BAHUKUDUMBI PILLAPAKKAM
Company Name CIN Designation Appointment Date Cessation
THE UNITED NILGIRI TEA ESTATES COMPANY LIMITED L01132TZ1922PLC000234 Director 2022-08-09 Ongoing
SOUTHERN TREE FARMS LIMITED U01132TN1986PLC013469 Director 1993-04-01 Ongoing
AMCO PROPERTIES AND INVESTMENTS LIMITED U07010KA1999PLC026125 Director 2001-06-15 Ongoing
TAFE ACCESS LIMITED U15499TN1992PLC023544 Director 2021-09-01 Ongoing
TAFE ACCESS LIMITED U15499TN1992PLC023544 Director - 2021-08-31
ALPUMP LIMITED U27209TN1976PLC007164 Director 2005-06-30 Ongoing
KUDUMA FASTENERS PRIVATE LIMITED U28991KA1984PTC006227 Nominee Director - 2018-05-01
TRACTORS AND FARM EQUIPMENT LIMITED. U29129TN1960PLC004337 Additional Director - 2013-08-27
TRACTORS AND FARM EQUIPMENT LIMITED. U29129TN1960PLC004337 Company Secretary - 2017-01-31
TRACTORS AND FARM EQUIPMENT LIMITED. U29129TN1960PLC004337 Director 2021-12-02 Ongoing
TRACTORS AND FARM EQUIPMENT LIMITED. U29129TN1960PLC004337 Director - 2021-12-01
TRACTORS AND FARM EQUIPMENT LIMITED. U29129TN1960PLC004337 Whole-time director - 2015-03-16
TAFE MOTORS AND TRACTORS LIMITED U29211TN2005PLC055476 Additional Director - 2017-09-06
TAFE MOTORS AND TRACTORS LIMITED U29211TN2005PLC055476 Director 2017-09-06 Ongoing
AMCO BATTERIES LIMITED U31400TN1955PLC080755 Director 2006-12-06 Ongoing
AMCO BATTERIES LIMITED U31400TN1955PLC080755 Director - 2023-03-23
TAL PRECISION PARTS LIMITED U34300TN2003PLC051919 Director 2003-11-07 Ongoing
TAFE REACH LIMITED U50300TN2003PLC051918 Additional Director - 2021-09-01
TAFE REACH LIMITED U50300TN2003PLC051918 Director 2021-09-01 Ongoing
EQUITAS MICRO FINANCE LIMITED U65993TN1994PLC028002 Additional Director - 2012-06-11
EQUITAS MICRO FINANCE LIMITED U65993TN1994PLC028002 Director 2012-06-11 Ongoing
TAFE PROPERTIES LIMITED U70109TN2017PLC119698 Director 2017-11-27 Ongoing
WOWTRUCK TECHNOLOGIES PRIVATE LIMITED U72900TN2015PTC102697 Additional Director - 2016-06-08
WOWTRUCK TECHNOLOGIES PRIVATE LIMITED U72900TN2015PTC102697 Director - 2018-01-25
VIDAGARA TECH PARK PRIVATE LIMITED U74999TN2018PTC125504 Additional Director - 2022-09-02
VIDAGARA TECH PARK PRIVATE LIMITED U74999TN2018PTC125504 Director 2022-03-04 Ongoing
SAFT INDIA PRIVATE LIMITED U85110KA1996PTC021517 Director - 2017-12-21
TAFE FOUNDATION U93090TN2021NPL144733 Director 2021-07-13 Ongoing
Other Directorships of JOHN ARUNKUMAR DIAZ
Company Name CIN Designation Appointment Date Cessation
SYNERGY NEXGEN PRODUCTS LLP AAA-7945 Designated Partner 2012-02-10 Ongoing
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2015-06-29
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director - 2016-09-04
SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Additional Director - 2020-07-27
SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Director 2020-07-27 Ongoing
SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Nominee Director - 2016-07-12
INI FARMS PRIVATE LIMITED U01407MH2009PTC196036 Additional Director - 2011-09-19
INI FARMS PRIVATE LIMITED U01407MH2009PTC196036 Director - 2021-06-17
VORTEX ENGINEERING PRIVATE LIMITED U29262TN2001PTC046779 Director - 2023-07-14
COLLATERAL MEDICAL PRIVATE LIMITED U33100MH2010PTC201959 Additional Director - 2017-09-30
COLLATERAL MEDICAL PRIVATE LIMITED U33100MH2010PTC201959 Director 2017-09-30 Ongoing
ASHV FINANCE LIMITED U65910MH1998PLC333546 Additional Director - 2018-04-25
ASHV FINANCE LIMITED U65910MH1998PLC333546 Managing Director - 2018-12-05
PATERSON SECURITIES PRIVATE LIMITED U65993TN1982PTC009656 Additional Director - 2017-08-18
PATERSON SECURITIES PRIVATE LIMITED U65993TN1982PTC009656 Director - 2018-02-23
OLD BRIDGE MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2022PTC395188 Additional Director - 2023-09-07
OLD BRIDGE MUTUAL FUND TRUSTEE PRIVATE LIMITED U65999MH2022PTC395188 Director 2023-07-04 Ongoing
ALTUM CREDO HOME FINANCE PRIVATE LIMITED U65999PN2016PTC166384 Nominee Director - 2020-03-12
CONNECT INDIA E-COMMERCE SERVICES PRIVATE LIMITED U72200KA2014PTC182282 Nominee Director 2017-12-07 Ongoing
SYNERGY RELATIONSHIP MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2001PTC132950 Director 2004-09-30 Ongoing
AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Additional Director - 2024-02-12
AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Director 2024-01-30 Ongoing
INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Additional Director - 2011-05-19
INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Director 2015-09-28 Ongoing
INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Director - 2013-06-03
INTELLECASH MICROFINANCE NETWORK COMPANY PRIVATE LIMITED U74899MH1989PTC267509 Nominee Director - 2015-09-28
AAVISHKAAR VENTURE TRUSTEES PRIVATE LIMITED U74900MH2007PTC173381 Director 2007-08-23 Ongoing
TRIBETECH PRIVATE LIMITED U74999MH2016PTC282026 Additional Director - 2017-09-22
TRIBETECH PRIVATE LIMITED U74999MH2016PTC282026 Director - 2023-04-30
CRAFTSBRIDGE INDIA PRIVATE LIMITED U74999PN2000PTC019883 Additional Director - 2011-12-06
JEEVANTI HEALTHCARE PRIVATE LIMITED U85100MH2011PTC215949 Director 2018-03-27 Ongoing
JEEVANTI HEALTHCARE PRIVATE LIMITED U85100MH2011PTC215949 Director - 2011-05-30
JEEVANTI HEALTHCARE PRIVATE LIMITED U85100MH2011PTC215949 Whole-time director - 2018-03-27
SYNERGY HEALTH AND MEDICAL PRIVATE LIMITED U85100MH2015PTC264735 Director 2015-05-21 Ongoing
HEALTH SECURE HOSPITAL CARE & SOLUTIONS PRIVATE LIMITED U85110KA2004PTC035114 Nominee Director - 2023-03-31
LYNX HEALTHPLUS SERVICES PRIVATE LIMITED U85110MH2004PTC145676 Director 2018-03-30 Ongoing
LYNX HEALTHPLUS SERVICES PRIVATE LIMITED U85110MH2004PTC145676 Whole-time director - 2018-03-30
AAVISHKAAR FOUNDATION U85320MH2019NPL332680 Director - 2023-12-29
EQUITAS DHANYAKOSHA INDIA U93000TN2009NPL071633 Additional Director - 2009-08-12
Other Directorships of SITARAM VENUGOPAL RAO
Other Directorships of YOGESH NANDA CHAND
Other Directorships of BHASKAR SRINIVASAN
Other Directorships of VAZHAPPULLY PADMANABHAN NANDAKUMAR
Company Name CIN Designation Appointment Date Cessation
EARTHABLES PROJECTS LLP AAL-0678 Partner 2024-01-12 Ongoing
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director - 2007-07-29
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Managing Director 2012-05-18 Ongoing
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Managing Director - 2009-04-01
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Whole-time director - 2012-05-18
APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Additional Director - 2010-06-18
APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Director - 2013-10-30
FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Additional Director - 2011-07-18
FIVE-STAR BUSINESS FINANCE LIMITED L65991TN1984PLC010844 Director - 2013-03-11
MANAPPURAM AGRO FARMS LIMITED U01110KL2008PLC022917 Director 2013-02-23 Ongoing
MANAPPURAM AGRO FARMS LIMITED U01110KL2008PLC022917 Managing Director - 2013-02-23
MANAPPURAM HEALTH CARE LIMITED U24232KL2006PLC029932 Director 2006-05-09 Ongoing
MANAPPURAM JEWELLERS LIMITED. U36911KL2008PLC023438 Director 2011-09-02 Ongoing
MANAPPURAM JEWELLERS LIMITED. U36911KL2008PLC023438 Managing Director - 2011-09-02
MANAPPURAM CONSTRUCTION AND CONSULTANTS LIMITED U45200KL2010PLC026782 Director 2010-09-27 Ongoing
MANAPPURAM ASSET FINANCE LIMITED U65921KL1987PLC004810 Director - 2012-04-12
MANAPPURAM FINANCE TAMIL NADU LIMITED U65921TZ1994PLC005299 Director 2003-02-28 Ongoing
MANAPPURAM CHITS (ANDHRA) PRIVATE LIMITED U65923AP2015PTC096223 Director 2015-02-20 Ongoing
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Additional Director - 2014-07-21
MANAPPURAM HOME FINANCE LIMITED U65923KL2010PLC039179 Director 2014-07-21 Ongoing
ASIRVAD MICRO FINANCE LIMITED U65923TN2007PLC064550 Director 2015-02-10 Ongoing
MABEN NIDHI LIMITED U65991KL1993PLN007584 Director - 2012-04-18
FINANCE COMPANIES' ASSOCIATION (INDIA) U65991TN1984NPL010689 Director - 2010-09-18
MANAPPURAM CHITS (KARNATAKA) PRIVATE LIMITED U65992KA2011PTC061081 Director 2011-11-04 Ongoing
MANAPPURAM CHIT FUNDS COMPANY PRIVATE LIMITED U65992KL2011PTC029706 Director 2011-11-01 Ongoing
MANAPPURAM CHITS( INDIA )LIMITED U65992TZ2000PLC009437 Additional Director - 2016-09-26
MANAPPURAM CHITS( INDIA )LIMITED U65992TZ2000PLC009437 Director 2016-09-26 Ongoing
MANAPPURAM CHITS( INDIA )LIMITED U65992TZ2000PLC009437 Director - 2008-12-02
MANAPPURAM INSURANCE BROKERS LIMITED U66010KL2002PLC015699 Director 2002-10-17 Ongoing
MANAPPURAM COMPTECH AND CONSULTANTS LIMITED U72200KL2000PLC013966 Director 2019-05-09 Ongoing
MANAPPURAM COMPTECH AND CONSULTANTS LIMITED U72200KL2000PLC013966 Director - 2019-05-08
LIONS CO-ORDINATION COMMITTEE OF INDIA ASSOCIATION U74999TN2016NPL110455 Additional Director - 2019-09-13
LIONS CO-ORDINATION COMMITTEE OF INDIA ASSOCIATION U74999TN2016NPL110455 Director - 2020-11-13
ADLUX MEDICITY AND CONVENTION CENTRE PRIVATE LIMITED U85110KL2002PTC015768 Additional Director - 2015-09-24
ADLUX MEDICITY AND CONVENTION CENTRE PRIVATE LIMITED U85110KL2002PTC015768 Director 2015-09-24 Ongoing
FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Additional Director 2010-08-26 Ongoing
SNST ADVISORIES PRIVATE LIMITED U93000KL2019PTC059869 Director 2019-10-04 Ongoing
DTB ADVISORY PRIVATE LIMITED U93000KL2019PTC060735 Director 2019-12-12 Ongoing
DTA ADVISORY PRIVATE LIMITED U93090KL2019PTC060420 Director 2019-11-20 Ongoing
DT3 ADVISORY PRIVATE LIMITED U93090KL2019PTC060941 Director 2019-12-27 Ongoing
Other Directorships of NAMBI IYENGAR RANGACHARY
Company Name CIN Designation Appointment Date Cessation
SRINIDHI CAPITAL MANAGEMENT L L P AAA-1646 Partner 2010-06-23 Ongoing
SALZER ELECTRONICS LIMITED L03210TZ1985PLC001535 Additional Director - 2014-08-09
SALZER ELECTRONICS LIMITED L03210TZ1985PLC001535 Director 2024-09-07 Ongoing
SALZER ELECTRONICS LIMITED L03210TZ1985PLC001535 Director - 2024-08-08
GOKALDAS EXPORTS LIMITED L18101MH2004PLC468826 Additional Director - 2009-09-22
GOKALDAS EXPORTS LIMITED L18101MH2004PLC468826 Director - 2013-05-04
TAMILNADU PETROPRODUCTS LIMITED L23200TN1984PLC010931 Director - 2007-07-26
MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2010-07-26
ORIENT GREEN POWER COMPANY LIMITED L40108TN2006PLC061665 Additional Director - 2010-08-05
ORIENT GREEN POWER COMPANY LIMITED L40108TN2006PLC061665 Director - 2015-08-13
TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Additional Director - 2009-08-28
TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Director - 2015-11-18
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Additional Director - 2010-08-16
CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2016-04-08
NEELKANTH LIMITED L68100MH1980PLC022582 Director - 2011-08-24
KAYCEE INDUSTRIES LIMITED L70102MH1942PLC006482 Director - 2025-08-01
SANKHYA INFOTECH LIMITED L72200TG1997PLC045396 Additional Director - 2008-12-29
SANKHYA INFOTECH LIMITED L72200TG1997PLC045396 Director - 2009-12-15
MTAR TECHNOLOGIES LIMITED L72200TG1999PLC032836 Additional Director - 2007-09-29
MTAR TECHNOLOGIES LIMITED L72200TG1999PLC032836 Director - 2019-10-23
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Additional Director - 2010-12-28
SHRIRAM PROPERTIES LIMITED L72200TN2000PLC044560 Director - 2011-05-12
SEPC LIMITED L74210TN2000PLC045167 Additional Director - 2010-04-01
SEPC LIMITED L74210TN2000PLC045167 Director - 2010-04-01
T BHIMJYANI WAREHOUSING COLD CHAIN PRIVATE LIMITED U01100MH1987PTC042508 Director - 2011-03-01
SAKTHI AUTO COMPONENT LIMITED U29199TZ1999PLC008751 Nominee Director - 2017-06-14
ROOTS MULTI CLEAN LIMITED U36999TZ1992PLC003662 Director - 2017-03-31
UNICO HOUSING FINANCE PRIVATE LIMITED U64990TN2023PTC158736 Additional Director - 2024-01-26
UNICO HOUSING FINANCE PRIVATE LIMITED U64990TN2023PTC158736 Director 2024-02-20 Ongoing
SHRIRANGA TRUSTEE SERVICES PRIVATE LIMITED U65990TN2019PTC128020 Director 2019-03-14 Ongoing
PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Additional Director - 2014-07-29
PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED U65999MH2004PTC144113 Director - 2023-09-22
CIS ASSETS DATA E-SERVICES LIMITED U67110TN2019PLC133349 Director - 2020-12-31
SRINIDHI INVESTMENT ADVISORS PRIVATE LIMITED U67190TN2010PTC076346 Additional Director - 2013-08-10
SRINIDHI INVESTMENT ADVISORS PRIVATE LIMITED U67190TN2010PTC076346 Director - 2012-07-18
NESL E-INFRASTRUCTURE LIMITED U72200MH2017GOI302982 Director - 2018-10-13
NATIONAL E- GOVERNANCE SERVICES LIMITED U72900MH2016GOI282855 Director - 2018-10-13
CENTRICO INSURANCE REPOSITORY LIMITED U74120MH2011PLC219665 Nominee Director 2011-07-12 Ongoing
KANTE BUSINESS AND CONSULTANCY SERVICES PRIVATE LIMITED U74900TN2010PTC076238 Additional Director - 2015-08-14
KANTE BUSINESS AND CONSULTANCY SERVICES PRIVATE LIMITED U74900TN2010PTC076238 Director - 2017-04-01
KANTE BUSINESS AND CONSULTANCY SERVICES PRIVATE LIMITED U74900TN2010PTC076238 Whole-time director - 2019-09-30
CECILIA HEALTHCARE SERVICES PRIVATE LIMITED U85110TG2005PTC048536 Additional Director - 2008-09-30
CECILIA HEALTHCARE SERVICES PRIVATE LIMITED U85110TG2005PTC048536 Director - 2015-01-16
CDSL VENTURES LIMITED U93090MH2006PLC164885 Nominee Director - 2016-04-08
PINEBRIDGE INVESTMENTS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U93090MH2006PTC165286 Director - 2012-10-05
Other Directorships of RAJARAMAN PAPAGUDI VENKATACHALAM
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Additional Director - 2010-07-19
INDBANK MERCHANT BANKING SERVICES LIMITED L65191TN1989PLC017883 Additional Director - 2009-08-19
INDBANK MERCHANT BANKING SERVICES LIMITED L65191TN1989PLC017883 Director - 2013-09-23
WOWTRUCK TECHNOLOGIES PRIVATE LIMITED U72900TN2015PTC102697 Additional Director - 2017-06-27
WOWTRUCK TECHNOLOGIES PRIVATE LIMITED U72900TN2015PTC102697 Director - 2018-01-25
EQUITAS HOUSING FINANCE LIMITED U74999TN2010PLC075713 Additional Director - 2011-05-23
EQUITAS HOUSING FINANCE LIMITED U74999TN2010PLC075713 Director 2011-05-23 Ongoing
Other Directorships of ARUN RAMANATHAN
Company Name CIN Designation Appointment Date Cessation
MODERN THREADS (INDIA) LIMITED L17115RJ1980PLC002075 Nominee Director - 2010-06-30
THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Additional Director - 2017-07-22
THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Director 2017-07-22 Ongoing
INDIA FOILS LTD L27203WB1960PLC024870 Nominee Director - 2010-04-30
JCT ELECTRONICS LTD. L32109PB1976PLC003680 Director - 2013-02-08
JENSON & NICHOLSON (INDIA) LTD L51597WB1922PLC004603 Nominee Director - 2011-05-18
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Additional Director - 2014-08-18
SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Director - 2013-08-11
IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2009-05-14
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2017-06-23
EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director - 2024-04-25
IDFC LIMITED L65191TN1997PLC037415 Nominee Director - 2009-07-20
L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Additional Director - 2014-09-23
L&T INFRA CREDIT LIMITED L67100MH2013PLC241104 Director - 2018-07-20
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2013-09-13
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2016-08-05
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2011-08-30
OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2014-06-20
ALUMINIUM INDUSTRIES LTD U27203KL1946PLC000057 Nominee Director - 2010-08-16
CETEX ENERGY GENERARTION COMPANY PRIVATE LIMITED U40101TN2006PTC059238 Director - 2011-04-05
L&T FINCORP LIMITED U65910MH1997PLC108179 Additional Director - 2015-09-22
L&T FINCORP LIMITED U65910MH1997PLC108179 Director 2015-09-22 Ongoing
EQUITAS MICRO FINANCE LIMITED U65993TN1994PLC028002 Additional Director - 2012-06-11
EQUITAS MICRO FINANCE LIMITED U65993TN1994PLC028002 Director 2012-06-11 Ongoing
UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Additional Director - 2010-09-17
UNITED STOCK EXCHANGE OF INDIA LIMITED U67110MH2008PLC187576 Director - 2012-02-07
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Additional Director - 2011-04-29
INDIAN CLEARING CORPORATION LIMITED U67120MH2007PLC170358 Director - 2014-11-20
INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Director - 2009-06-23
ONGC VIDESH LIMITED U74899DL1965GOI004343 Additional Director - 2012-08-17
ONGC VIDESH LIMITED U74899DL1965GOI004343 Director - 2014-06-20
NATIONAL TEXTILE CORPN LIMITED U74899DL1968GOI004866 Director - 2014-11-20
TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED U93090TN1949SGC001458 Director - 2007-07-09

CIN Company Name Company Address
L65191TN1993PLC025280 EQUITAS SMALL FINANCE BANK LIMITED 4th Floor, Phase II, Spencer Plaza No.769, Mount Road, Anna Salai , Chennai, Tamil Nadu, India - 600002
U65993TN1994PLC028002 EQUITAS MICRO FINANCE LIMITED 4th Floor, Phase II, Spencer Plaza No.769,Mount Road, Anna Salai , Chennai, Tamil Nadu, India - 600002
U91990TN2013PLC094294 INDIAN HOUSING FINANCE COMPANIES' ASSOCIATION LIMITED 4th Floor, Spencer Plaza, Phase II No. 769, Mount Road, Anna Salai , Chennai, Tamil Nadu, India - 600002
U51900TN2010PTC075745 EQUITAS B2B TRADING PRIVATE LIMITED 410A, 4th Floor,Spencer Plaza, Phase II No.769, Mount Road, Anna Salai , Chennai, Tamil Nadu, India - 600002
U74999TN2010PLC075713 EQUITAS HOUSING FINANCE LIMITED 410A, 4th Floor, Spencer Plaza, Phase II No.769, Mount Road, Anna Salai , Chennai, Tamil Nadu, India - 600002
U74909TN2023PTC159288 EVN MANAGEMENT SERVICE PRIVATE LIMITED Suit No : 101, No 513B Phase II, 5th Floor, Spencer Plaza,Anna Salai, Mount Road,Chennai,Chennai,Tamil Nadu,600002-India
U74999TN2021PTC146134 PROFESSIONAL STRINGS ASSURANCE AND ADVISORY SERVICES PRIVATE LIMITED NO 513 B, 5TH FLOOR PHASE II, SPENCER PLAZA, ANNA SALAI ,MOUNT ROAD, Anna Road, , Chennai, Tamil Nadu, India - 600002
U74995TN2022PTC152607 TIFIA MARKETING AND SUPPORT INDIA PRIVATE LIMITED Suit No 102, 513B, Phase II, 5th Floor, Spencer Plaza,, Anna Salai, Mount Road,Chennai,Chennai,Tamil Nadu,600002-India
U72900TN2017PTC118862 GALINIOS TECHNOLOGIS PRIVATE LIMITED NO 513 B, 5TH FLOOR, PHASE ii, SPENCER PLAZA ANNA SALAI, MOUNT ROAD , Chennai, Tamil Nadu, India - 600002
U63030TN2021PTC145438 LEOTRANZ LOGISTICS PRIVATE LIMITED Shop NO.714-A,SPENCER PLAZA, PHASE II, 7TH FLOOR MOUNT ROAD, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
U14101TN2025PTC183083 MAISON AGUISE PRIVATE LIMITED No 714A, DESK NO 20K, SPENCER PLAZA, PHASE II, 7TH FLOOR,769, ANNA SALAI, THOUSAND LIGHTS, CHENNAI,Chennai,Chennai,Tamil Nadu,600002-India
U80902TN2012NPL085641 ISC2 INFORMATION SECURITY CHENNAI CHAPTER 715-A, 7th Floor, Spencer Plaza, Suite No. 1258, Mount Road, Anna Salai, Chennai 600002 Anna Salai, Chennai 600002 , Chennai, Tamil Nadu, India - 600002
U62010TN2024PTC167676 ANMEYA TECHNOLOGIES PRIVATE LIMITED No. 768/769, Anna Salai,Office No.513B, 5th Floor, Spencer Plaza, Phase-II,Chennai,Chennai,Tamil Nadu,600002-India
U62013TN2025PTC180726 MACSS INNOVATIONS GLOBAL PRIVATE LIMITED NO. 714-A, SPENCER PLAZA, ,PHASE-II, NO.769, 7TH FLOOR,ANNA SALAI, THOUSAND LIGHTS,Chennai,Chennai,Tamil Nadu,600002-India
U86900TN2023PTC166391 BIONELOGIC PRIVATE LIMITED No. S101, Door No. 769Spencer Plaza, Anna Salai,,Anna Road, Chennai, Chennai, Tamil Nadu, India,,Chennai,Chennai,Tamil Nadu,600002-India
U72200TN2005PTC055991 SYSBIZ TECHNOLOGIES PRIVATE LIMITED NO 715-A, 7TH FLOOR, SUITE #1023, SPENCER PLAZA, NO 768,769, MOUNT ROAD, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
U18200TN2024PTC169876 KAY MULTIMEDIA SOLUTIONS PRIVATE LIMITED 714A, DESK NO.38E, Spencer Plaza, Phase II,,7th Floor, #769, Anna Salai, Thousand Lights,Chennai,Chennai,Tamil Nadu,600002-India
ACH-7477 ALLWAYN ENTERPRISE LLP 714A, Desk No.40F, Spencer Plaza, Phase II,7th Floor, 769, Anna Salai, Thousand Lights,Chennai,Chennai,Tamil Nadu,India-600002
U62099TN2024PTC167898 TECHSIEME SOLUTIONS PRIVATE LIMITED #714A, DESK NO #37E, Spencer Plaza, Phase II,,7th Floor, #769, Anna Salai, Thousand Lights,,Chennai,Chennai,Tamil Nadu,600002-India
U46639TN2024PTC174934 PREVSTRONG LATTICE GORW PRIVATE LIMITED No S101,Spencer Plaza, 2nd Floor Phase 3,Near Sh,,Anna Road, Chennai, Chennai, Tamil Nadu, India, 600002,Chennai,Chennai,Tamil Nadu,600002-India
ACF-4135 CADREFY LLP NO.S101,DOOR NO.769, 2ND FLOOR,PHASE 3,SUITE NO 92, SPENCER PLAZA, ANNA SALAI,Chennai,Chennai,Tamil Nadu,India-600002
U62099TN2025PTC186908 EDGEVORA TECHNOLOGY SOLUTIONS PRIVATE LIMITED No. S101, Door No. 769, 2nd Floor, Phase 3,Suite No. 438, Spencer Plaza, Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India
U52190TN2021PTC146030 BIOSTIQ SUSTAINABLE SOLUTIONS PRIVATE LIMITED 715A, 7TH FLOOR, NO 769, SPENCER PLAZA MOUNT ROAD, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002
U72900TN2015PTC102697 WOWTRUCK TECHNOLOGIES PRIVATE LIMITED 601, 6th Floor, Phase I, Spencer Plaza, 769, Anna Salai, Mount Road , Chennai, Tamil Nadu, India - 600002
U74140TN2009PTC072117 ALPHA MICRO FINANCE CONSULTANTS PRIVATE LIMITED 601, 6TH FLOOR, PHASE I, SPENCER PLAZA 769, ANNA SALAI, MOUNT ROAD , CHENNAI, Tamil Nadu, India - 600002
U93000TN2009NPL071633 EQUITAS DHANYAKOSHA INDIA 601, 6th Floor, Phase I, Spencer Plaza, 769, Anna Salai, Mount Road, , Chennai, Tamil Nadu, India - 600002
U27200TN2014PTC095631 D BROS JEWELS PRIVATE LIMITED F19 B, I Phase, I Floor, Spencer Plaza Mount Road, 769 Anna Salai , Chennai, Tamil Nadu, India - 600002
U63040TN2002PTC049557 SANA TRAVEL SERVICES PRIVATE LIMITED No. G-100-A, Ground Floor, Spencer Plaza, Phase-II, 769, Anna Salai , , CHENNAI, Tamil Nadu, India - 600002
U52605TN2019OPC127464 TARGET20 ONLINE (OPC) PRIVATE LIMITED 715-A, 7th Floor, 768,769 Spencer Plaza Suite No #455, Mount Road, Anna Salai , CHENNAI, Tamil Nadu, India - 600002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10088390 2008-01-19 - 2011-01-05 100,000,000.00 HDFC BANK LIMITED
10092578 2008-02-28 - 2010-09-15 50,000,000.00 Axis Bank Limited
10098329 2008-04-09 - 2010-07-08 50,000,000.00 YES BANK LIMITED
10099993 2008-04-16 - 2011-06-06 150,000,000.00 ABN AMRO BANK N.V
10107789 2008-06-20 - 2012-03-07 70,000,000.00 Small Industries Development Bank of India
10109843 2008-06-07 - 2012-01-10 50,000,000.00 ING VYSYA BANK LIMITED
10114885 2008-07-17 - 2009-07-21 30,000,000.00 DEVELOPMENT CREDIT BANK LIMITED
10115595 2008-07-02 - 2009-07-31 10,000,000.00 FRIENDS OF WOMEN'S WORLD BANKING
10121339 2008-09-05 - 2011-06-30 150,000,000.00 RELIANCE CAPITAL LTD
10125502 2008-09-29 - 2010-07-01 50,000,000.00 LAKSHMI VILAS BANK LIMITED
10128945 2008-10-17 - 2011-03-18 150,000,000.00 BANK OF INDIA
10131808 2008-11-12 - 2009-07-31 20,000,000.00 FRIENDS OF WOMEN'S WORLD BANKING
10133681 2008-11-24 - 2011-06-18 150,000,000.00 Axis Bank Limited
10135151 2008-12-01 - 2011-06-06 50,000,000.00 HDFC BANK LIMITED
10136525 2008-12-23 - 2010-11-06 100,000,000.00 UNION BANK OF INDIA
10138354 2008-12-26 - 2010-12-29 250,000,000.00 YES BANK LIMITED
10140959 2009-01-28 - 2011-05-17 50,000,000.00 IDBI Bank
10141813 2009-02-12 - 2012-03-07 400,000,000.00 Small Industries Development Bank of India
10142565 2009-02-02 - 2009-07-31 10,000,000.00 FRIENDS OF WOMEN'S WORLD BANKING
10147874 2009-03-03 - 2009-07-31 40,000,000.00 FRIENDS OF WOMEN'S WORLD BANKING
10148523 2009-03-11 - 2011-03-22 50,000,000.00 THE KARUR VYSYA BANK LIMITED
10149913 2009-03-12 - 2011-06-06 70,000,000.00 HDFC BANK LIMITED
10153385 2009-04-10 - 2009-07-31 10,000,000.00 FRIENDS OF WOMEN'S WORLD BANKING
10159166 2009-05-27 - 2011-05-30 120,000,000.00 MAANAVEEYA HOLDINGS & INVESTMENTS PRIVATE LIMITED
10162618 2009-06-19 - 2011-06-18 300,000,000.00 Axis Bank Limited
10163271 2009-06-15 - 2009-07-31 20,000,000.00 FRIENDS OF WOMEN'S WORLD BANKING
10163340 2009-06-29 - 2012-03-07 1,000,000,000.00 Small Industries Development Bank of India
10164074 2009-06-25 2010-06-25 2012-02-28 500,000,000.00 INDUSIND BANK LTD.
10166695 2009-06-30 - 2011-06-30 150,000,000.00 CENTRAL BANK OF INDIA
10167651 2009-06-29 - 2011-06-16 50,000,000.00 THE DHANALAKSHMI BANK LIMITED
10171757 2009-08-14 - 2011-10-04 100,000,000.00 IDBI Bank Limited
10174518 2009-08-28 - 2011-08-31 250,000,000.00 ING VYSYA BANK LIMITED
10175518 2009-08-24 - 2011-07-21 150,000,000.00 TATA CAPITAL LIMITED
10179132 2009-09-23 - 2012-01-20 100,000,000.00 ABN - AMRO BANK N.V
10179870 2009-09-29 2010-09-24 2012-09-03 1,245,000,000.00 STATE BANK OF INDIA
10187292 2009-11-04 - 2012-01-20 100,000,000.00 SYNDICATE BANK
10201016 2010-01-28 - 2011-06-16 100,000,000.00 THE DHANALAKSHMI BANK LIMITED
10203170 2010-01-27 - 2011-01-14 300,000,000.00 YES BANK LIMITED
10207911 2010-03-15 - 2011-07-22 125,000,000.00 THE LAKSHMI VILAS BANK LTD
10209474 2010-03-06 - 2012-03-13 202,000,000.00 HDFC BANK LIMITED
10210552 2010-03-25 - 2012-02-29 250,000,000.00 CANARA BANK
10210559 2010-03-19 - 2011-12-15 100,000,000.00 ING VYSYA BANK LIMITED
10216423 2010-04-16 - 2012-02-06 100,000,000.00 STATE BANK OF PATIALA
10227972 2010-06-28 - 2011-07-21 190,000,000.00 TATA CAPITAL LIMITED
10228481 2010-06-21 - 2012-01-14 500,000,000.00 YES BANK LIMITED
10228519 2010-06-29 - 2012-01-21 500,000,000.00 PUNJAB NATIONAL BANK
10229351 2010-06-28 - 2012-02-28 200,000,000.00 Reliance Consumer Finance Private Limited
10233694 2010-08-13 - 2012-01-21 500,000,000.00 IDBI Bank Limited
10234069 2010-07-28 - 2012-03-13 232,000,000.00 HDFC BANK LIMITED
10234347 2010-08-17 - 2012-03-07 1,700,000,000.00 Small Industries Development Bank of India
10236035 2010-08-18 - 2012-03-12 300,000,000.00 RABO INDIA FINANCE LIMITED
10242932 2010-09-22 - 2011-08-19 500,000,000.00 AXIS BANK LIMITED
10244749 2010-09-23 - 2011-02-09 500,000,000.00 THE ROYAL BANK OF SCOTLAND N.V.
10249093 2010-10-28 - 2012-03-21 200,000,000.00 State Bank of Travancore
10263618 2011-01-11 - 2012-01-19 400,000,000.00 YES BANK LIMITED
10288173 2011-05-31 - 2012-03-17 500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
10307229 2011-09-12 - 2012-01-20 200,000,000.00 Axis Bank Ltd
10318125 2011-11-03 - 2012-03-02 200,000,000.00 Federal Bank Limited
10323368 2011-12-03 - 2012-01-20 250,000,000.00 Syndicate Bank
10327587 2012-01-05 - 2012-06-20 120,000,000.00 The South Indian Bank Limited

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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