TAMILNAD MERCANTILE BANK LIMITED
CIN: L65110TN1921PLC001908
TAMILNAD MERCANTILE BANK LIMITED (CIN: L65110TN1921PLC001908) is a Public company incorporated on 11 May 1921. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2800000000.00 and its paid up capital is Rs. 1583514540.00.
TAMILNAD MERCANTILE BANK LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TAMILNAD MERCANTILE BANK LIMITED's NIC code is 6511 (which is part of its CIN). As per the NIC code, it is inolved in Central banking [relates to the functions and working of the Reserve Bank of India]..
Directors of TAMILNAD MERCANTILE BANK LIMITED are DHANUSHKODI NITHYANANDAM NIRRANJAN KANI, SHANMUGAM RAJENDRAN ASHOK, THOMAS MATHEW, BALAKRISHNAN PRABAHARAN, CHITTUR SUBRAMANIAN RAM KUMAR, NIRANJAN SANKAR ANNAMALAI, SRIRENGARAJAN SRIDHARAN, SHIVAVEL EZHIL JOTHI, SALEE SUKUMARAN NAIR, and CHANDRASEKARAN CHIRANJEEVIRAJ.
TAMILNAD MERCANTILE BANK LIMITED's Corporate Identification Number (CIN) is L65110TN1921PLC001908 and its registration number is 1908. Users may contact TAMILNAD MERCANTILE BANK LIMITED on its Email address - [email protected]. Registered address of TAMILNAD MERCANTILE BANK LIMITED is 57,VICTORIA EXTENSION ROAD , THOOTHUKUDI, Tamil Nadu, India - 628002.
Current status of TAMILNAD MERCANTILE BANK LIMITED is - Active.
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 CINs
ZaubaCorp's company report for TAMILNAD MERCANTILE BANK 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TAMILNAD MERCANTILE BANK
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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 TAMILNAD MERCANTILE BANK 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TAMILNAD MERCANTILE BANK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00455352 | DHANUSHKODI NITHYANANDAM NIRRANJAN KANI | Director | 2020-10-28 |
| 07933713 | SHANMUGAM RAJENDRAN ASHOK | Director | 2020-10-28 |
| 10642487 | THOMAS MATHEW | Nominee Director | 2024-06-07 |
| 00209875 | BALAKRISHNAN PRABAHARAN | Director | 2021-08-03 |
| 09777115 | CHITTUR SUBRAMANIAN RAM KUMAR | Nominee Director | 2022-10-04 |
| 00084014 | NIRANJAN SANKAR ANNAMALAI | Director | 2020-10-28 |
| 07205781 | SRIRENGARAJAN SRIDHARAN | Director | 2024-03-13 |
| 07772888 | SHIVAVEL EZHIL JOTHI | Director | 2021-07-16 |
| 09231101 | SALEE SUKUMARAN NAIR | Managing Director | 2024-09-06 |
| 08730382 | CHANDRASEKARAN CHIRANJEEVIRAJ | Director | 2021-07-16 |
Past Directors & Key Managerial Personnel of TAMILNAD MERCANTILE BANK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05142860 | ASOK KUMAR PERIYANADAR CHIDAMBARAM NADAR GANESAN | Director | - | 2024-01-31 |
| 06965816 | BIDALUR SEETHARAMARAO KESHAVA MURTHY | Director | - | 2023-07-30 |
| 07261965 | SANKARASUBRAMANIAN KRISHNAN | Managing Director | - | 2024-06-07 |
| 07403509 | BALASUBRAMANIAN VIJAYADURAI | Director | - | 2024-02-28 |
| 08914364 | SUBRAMANIAM BABU SURESH KUMAR | Nominee Director | - | 2024-04-11 |
| 07205781 | SRIRENGARAJAN SRIDHARAN | Additional Director | - | 2024-04-03 |
| 09778966 | RAVINDRAN SHUNMUGAKANI | Additional Director | - | 2023-09-04 |
| 09778966 | RAVINDRAN SHUNMUGAKANI | Director | - | 2024-03-31 |
| 02274426 | NAGARAJAN KANDAVEL | Director | - | 2024-02-28 |
Other Directorships of DHANUSHKODI NITHYANANDAM NIRRANJAN KANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECOGREEN CLEANTECH PRIVATE LIMITED | U15141TN1991PTC020438 | Director | - | 2019-11-02 |
| ECOGREEN CLEANTECH PRIVATE LIMITED | U15141TN1991PTC020438 | Managing Director | - | 2016-09-19 |
| HOLISTA TRANZWORLD PRIVATE LIMITED | U15141TN1992PTC022911 | Director | - | 2019-07-17 |
| HOLISTA TRANZWORLD PRIVATE LIMITED | U15141TN1992PTC022911 | Managing Director | - | 2016-09-13 |
| VVD AND SONS PRIVATE LIMITED | U15141TN1999PTC042072 | Director | 1999-03-17 | Ongoing |
| ECOCLEAN ADSORBENT PRIVATE LIMITED | U24299TN2002PTC049264 | Additional Director | - | 2017-06-28 |
| ECOCLEAN ADSORBENT PRIVATE LIMITED | U24299TN2002PTC049264 | Director | - | 2019-09-24 |
| ECOCLEAN ADSORBENT PRIVATE LIMITED | U24299TN2002PTC049264 | Nominee Director | - | 2015-08-20 |
| NEATVIN ENTERPRISES PRIVATE LIMITED | U25209TN1982PTC009567 | Director | - | 2010-02-15 |
Other Directorships of ASOK KUMAR PERIYANADAR CHIDAMBARAM NADAR GANESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASOK SPARKLERS & FIREWORKS PRIVATE LIMITED | U36994TN2020PTC135017 | Director | 2020-03-24 | Ongoing |
Other Directorships of SHANMUGAM RAJENDRAN ASHOK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THOMAS MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BALAKRISHNAN PRABAHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SREE AYYANAR SPINNING AND WEAVING MILLS PRIVATE LIMITED | U17111TN1962PTC004842 | Director | - | 2008-12-11 |
| SREE AYYANAR SPINNING AND WEAVING MILLS PRIVATE LIMITED | U17111TN1962PTC004842 | Whole-time director | 2008-12-11 | Ongoing |
Other Directorships of BIDALUR SEETHARAMARAO KESHAVA MURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLR BLOOD AND CANCER CARE CENTER LLP | ACB-0769 | Designated Partner | 2023-09-25 | Ongoing |
| CARE RATINGS LIMITED | L67190MH1993PLC071691 | Additional Director | - | 2015-09-29 |
| PAWTEL AND SPAW PRIVATE LIMITED | U96092KA2023PTC178156 | Director | 2023-09-04 | Ongoing |
Other Directorships of SANKARASUBRAMANIAN KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDBANK MERCHANT BANKING SERVICES LIMITED | L65191TN1989PLC017883 | Additional Director | - | 2015-09-26 |
| INDBANK MERCHANT BANKING SERVICES LIMITED | L65191TN1989PLC017883 | Director | - | 2016-03-10 |
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Additional Director | - | 2015-09-26 |
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Director | - | 2016-03-10 |
| SYNDBANK SERVICES LIMITED | U72300KA2006PLC038305 | Director | - | 2020-03-31 |
| SYNDBANK SERVICES LIMITED | U72300KA2006PLC038305 | Director appointed in casual vacancy | - | 2018-06-27 |
Other Directorships of BALASUBRAMANIAN VIJAYADURAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARMADA GELATINES LIMITED | L24111MP1961PLC016023 | Director | 2023-08-03 | Ongoing |
Other Directorships of SUBRAMANIAM BABU SURESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHITTUR SUBRAMANIAN RAM KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIRANJAN SANKAR ANNAMALAI
Other Directorships of SRIRENGARAJAN SRIDHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED | U67190MH2008PLC181062 | Nominee Director | - | 2016-01-08 |
Other Directorships of SHIVAVEL EZHIL JOTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SALEE SUKUMARAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED | U65999MH2002PLC134884 | Nominee Director | 2024-01-08 | Ongoing |
| NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED | U67100MH2021GOI363511 | Nominee Director | - | 2021-11-01 |
Other Directorships of RAVINDRAN SHUNMUGAKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRIRAM FINANCE LIMITED | L65191TN1979PLC007874 | Additional Director | - | 2023-10-04 |
| SHRIRAM FINANCE LIMITED | L65191TN1979PLC007874 | Director | 2023-09-12 | Ongoing |
| INTERISE INVESTMENT MANAGERS LIMITED | U45203TN1999PLC042518 | Additional Director | - | 2023-09-26 |
| INTERISE INVESTMENT MANAGERS LIMITED | U45203TN1999PLC042518 | Director | 2023-07-21 | Ongoing |
| BANDHAN AMC LIMITED | U65993MH1999PLC123191 | Additional Director | 2023-12-14 | Ongoing |
| NATIONAL STOCK EXCHANGE OF INDIA LTD. | U67120MH1992PLC069769 | Director | 2022-12-17 | Ongoing |
Other Directorships of NAGARAJAN KANDAVEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVANZA E SOLUTIONS PRIVATE LIMITED | U11201TN2003PTC051021 | Director | - | 2015-12-15 |
Other Directorships of CHANDRASEKARAN CHIRANJEEVIRAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15490TZ2019PTC031631 | MCGILL FOODS PRIVATE LIMITED | 1/121-3, Main Road, Mappilaiyurani, Thoothukudi, Tamil Nadu , Thoothukudi, Tamil Nadu, India - 628002 |
| U15549TN2019PTC130656 | RMH EXPORTS PRIVATE LIMITED | 4/1 ETTAYAPURAM ROAD THOOTHUKUDI , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U29199TN2011PTC079483 | ARPUTHAM BATTERY INNOVATIONS PRIVATE LIMITED | 126,127 V.E.ROAD THOOTHUKUDI , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U63030TZ2022PTC038812 | RICH TRAVELS AND TOURS PRIVATE LIMITED | 4/99/6F, AR COMPLEX, ETTAYAPURAM ROAD,THOOTHUKUDI,Thoothukudi,Tamil Nadu,628002-India |
| U74999TN2017PTC117996 | AADHVIK QUALITY PRODUCTS PRIVATE LIMITED | No 111/66/50J/4E State Bank Colony, Main Road,Thoothukudi,Thoothukudi,Tamil Nadu,628002-India |
| U93000TN2013NPL092458 | JANHIT ELECTORAL TRUST. | STERLITE INDUSTRIES (INDIA) LIMITED SIPCOT INDUSTRIAL COMPLEX,MADURAI BY PAS S ROAD , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U52599TN1994PTC029621 | S.P.S.MINERALS PRIVATE LIMITED | 464,VICTORIA EXTENSION ROADTUTICORIN 628002 , TUTICORIN 628002, Tamil Nadu, India - 000000 |
| U26999TN2022PTC149206 | MANEK MICRON PRIVATE LIMITED | 146 Palayamkottai Road , Thoothukudi, Tamil Nadu, India - 628002 |
| U47711TN2020PTC136401 | ANNAI JEWELLERS PRIVATE LIMITED | 269/7,Palayamkottai Road,Thoothukkudi,Thoothukudi,Tamil Nadu,628002-India |
| U28999TN2022PTC152458 | SFR STEELS PRIVATE LIMITED | 3/150-8, Ettayapuram Road Mappillayoorani,Tuticorin,Thoothukudi,Tamil Nadu,628002-India |
| U29308TZ2022PTC040048 | ASIR MOTORS PRIVATE LIMITED | NO 1/515 ETTAYAPURAM ROAD , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U50100TZ2023PTC040679 | ASIR ELECTRIC PRIVATE LIMITED | NO 1/515, ETTAYAPURAM ROAD, , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U67100TN2021PLN145060 | BALA SARASWATHI NIDHI LIMITED | 148B/1 Devarpuram Road , Thoothukudi, Tamil Nadu, India - 628002 |
| U92130TN2008PTC067237 | ABI MEDIA NETWORK PRIVATE LIMITED | 67/7C SIVANTHAKULAM ROAD , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U17299TN2018PTC123797 | DARRUMUGAM PILLAI SILK PRIVATE LIMITED | 101, W.G.C. ROAD, TUTICORIN , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U65921TN1999PTC041873 | DHANAMITHRA FINANCE & INVESTMENTS PRIVATE LIMITED | 247-A/8A, PALAYAMKOTTAI ROAD , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U74999TN2018PTC123028 | PSX TECHNOLOGY PRIVATE LIMITED | NO.408A V E ROAD , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U01100TN2020PTC139013 | TENBRO GREENS PRIVATE LIMITED | 328A/1 W.G.C.ROAD , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U51398TN2022PTC151975 | SREE SHANMUGHAR JEWELLERS PRIVATE LIMITED | 21D/6, W.G.C. ROAD, TUTICORIN,TUTICORIN,Thoothukudi,Tamil Nadu,628002-India |
| U45500TN2017PTC115457 | VAINI INFRA PRIVATE LIMITED | NO18A/40A PALAI ROAD , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U63090TN2008PTC068396 | VICTORY SHIPPING & LOGISTICS PRIVATE LIMITED | 4/40/2,ATHI PARASAKTHI NAGAR, ETTAIYAPURAM ROAD, , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U65999TN2016PLC110874 | VENKATAVAN HOME NIDHI LIMITED | NO. 102/5G/5A ETTAYAPURAM ROAD , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U74999TN2012PTC085982 | HINDEN ENERGY PRIVATE LIMITED | 144/A, K.M.A. COMPLEX ETTAIYAPURAM ROAD , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U74999TN2017PTC119392 | NETHRA LOGISTICS PRIVATE LIMITED | NO.4/49 ATHI PARASAKTHI NAGAR, ETTAYAPURAM ROAD, , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U85100TN2019NPL130559 | KALPANAMAL CHARITABLE FOUNDATION | 4/79A, Om Shanthi Nagar Ettayapuram Road , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U63030TN2022PTC151422 | ARROW RAPID LOGISTICS PRIVATE LIMITED | D. no. 4A/125A/6, Ettayapuram Road, Tuticorin,Tuticorin,Thoothukudi,Tamil Nadu,628002-India |
| U74999TN2019PTC128561 | VOLPIX TECHNOLOGIES PRIVATE LIMITED | 1D/9 V. M. S NAGAR MEELAVITTAN ROAD , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U63030TN2023PTC158393 | AKSHITHA ENG CONSTRUCTION PRIVATE LIMITED | DOOR NO - 3/39 A, MADURAI BYE PASS ROAD , THOOTHUKUDI, Tamil Nadu, India - 628002 |
| U74900TN2015PTC102038 | SHINE GLOBAL DEBT MANAGEMENT PRIVATE LIMITED | Door No:97G/11B, Teachers Colony Palayamkottai Road (West),Tuticorin,Thoothukudi,Tamil Nadu,628002-India |
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- Email ID
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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.
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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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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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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.