• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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  • Fund Raising
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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 Names

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.

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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.

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 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
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
Other Directorships of THOMAS MATHEW
Company Name CIN Designation Appointment Date Cessation
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
Other Directorships of CHITTUR SUBRAMANIAN RAM KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIRANJAN SANKAR ANNAMALAI
Company Name CIN Designation Appointment Date Cessation
HIBISCUS ENTERPRISES LLP AAD-5076 Designated Partner 2022-04-01 Ongoing
AMMAN MATCH LLP ACD-4190 Partner 2023-10-16 Ongoing
PIONEER NF FORGINGS INDIA PRIVATE LIMITED U15419TN1979PTC007875 Director 2007-09-07 Ongoing
CHAVI ENTERPRISES PRIVATE LIMITED U16004TN2008PTC068374 Director - 2020-03-19
SREE AYYANAR SPINNING AND WEAVING MILLS PRIVATE LIMITED U17111TN1962PTC004842 Director - 2007-06-27
SREE AYYANAR SPINNING AND WEAVING MILLS PRIVATE LIMITED U17111TN1962PTC004842 Whole-time director - 2019-10-31
ASIA TIMBER PRODUCTS PRIVATE LIMITED U20211TN1976PTC007225 Director - 2020-03-19
PIONEER MARINE PRODUCTS PRIVATE LIMITED U20296TN1992PTC061574 Director 2014-12-30 Ongoing
PARA ENTERPRISES PRIVATE LIMITED U22130TN1996PTC037121 Additional Director - 2010-09-25
PARA ENTERPRISES PRIVATE LIMITED U22130TN1996PTC037121 Director - 2020-03-19
ASHOK MATCHES AND TIMBER INDUSTRIES PRIVATE LIMITED U24291TN2000PTC045347 Director 2000-07-10 Ongoing
PIONEER JELLICE INDIA PRIVATE LIMITED U24295TN1991PTC060630 Director - 2019-10-31
PIONEER JELLICE INDIA PRIVATE LIMITED U24295TN1991PTC060630 Whole-time director 2019-11-01 Ongoing
PIONEER WINCON ENERGY SYSTEMS PRIVATE LIMITED U29190TN2018PTC124786 Director - 2020-03-19
TAMARAI HOMES PRIVATE LIMITED U31103TN1995PTC074436 Additional Director - 2012-09-27
TAMARAI HOMES PRIVATE LIMITED U31103TN1995PTC074436 Director 2012-09-27 Ongoing
INDUS ASUKA SOFTWARE PRIVATE LIMITED U72200TN2001PTC047036 Director 2001-04-27 Ongoing
CINNAMON HOLDINGS PRIVATE LIMITED U74990TN2010PTC078127 Director - 2020-03-19
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

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

  • Email ID
  • Website
  • Address

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
Download Audited Financials
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
Download Audited Financials
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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