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Outstanding Payments (MSME)
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INDBANK MERCHANT BANKING SERVICES LIMITED
CIN: L65191TN1989PLC017883 As on: 2026-07-13
INDBANK MERCHANT BANKING SERVICES LIMITED (CIN: L65191TN1989PLC017883) is a Public company incorporated on 11 Aug 1989. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 443782000.00.
INDBANK MERCHANT BANKING SERVICES LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INDBANK MERCHANT BANKING SERVICES LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of INDBANK MERCHANT BANKING SERVICES LIMITED are GANAPATHY RAMASAMY SUNDARAVADIVEL, SUNIL JAIN, DEVINDER KUMAR SINGLA, . HARIBABU, CHITRA MURALI, and VAIJINATH GAVARSHETTY.
INDBANK MERCHANT BANKING SERVICES LIMITED's Corporate Identification Number (CIN) is L65191TN1989PLC017883 and its registration number is 17883. Users may contact INDBANK MERCHANT BANKING SERVICES LIMITED on its Email address - [email protected]. Registered address of INDBANK MERCHANT BANKING SERVICES LIMITED is I Floor, Khivraj Complex I No.480, Anna Salai, Nandanam , Chennai, Tamil Nadu, India - 600035.
Current status of INDBANK MERCHANT BANKING SERVICES 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 INDBANK MERCHANT BANKING SERVICES 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 INDBANK MERCHANT BANKING SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of INDBANK MERCHANT BANKING SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00353590 | GANAPATHY RAMASAMY SUNDARAVADIVEL | Director | 2014-09-27 |
| 09665264 | SUNIL JAIN | Nominee Director | 2022-07-22 |
| 01430327 | DEVINDER KUMAR SINGLA | Director | 2024-05-07 |
| 09523733 | . HARIBABU | Whole-time director | 2021-09-03 |
| 06751105 | CHITRA MURALI | Director | 2014-09-27 |
| 08502484 | VAIJINATH GAVARSHETTY | Director | 2019-09-21 |
Past Directors & Key Managerial Personnel of INDBANK MERCHANT BANKING SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00044454 | PARTHASARATHY MUGUNDAN . | Company Secretary | - | 2012-06-30 |
| 01777552 | SUBRAMANIAN ANANTHANARAYANAN | Director | - | 2009-07-15 |
| 07478424 | AERATHU SEKHARAPANICKER RAJEEV | Additional Director | - | 2016-09-24 |
| 07478424 | AERATHU SEKHARAPANICKER RAJEEV | Director | - | 2018-11-30 |
| 07391570 | ASHWINI KUMAR BAJPAI | Additional Director | - | 2016-01-04 |
| 07391570 | ASHWINI KUMAR BAJPAI | Whole-time director | - | 2018-06-30 |
| 07572747 | NAGARAJAN MAYAPPAN | Additional Director | - | 2016-09-24 |
| 07572747 | NAGARAJAN MAYAPPAN | Director | - | 2017-07-27 |
| 00137561 | SUNDARAM ANNADURAI | Whole-time director | - | 2008-10-21 |
| 01658641 | RAJARAMAN PAPAGUDI VENKATACHALAM | Additional Director | - | 2009-08-19 |
| 01658641 | RAJARAMAN PAPAGUDI VENKATACHALAM | Director | - | 2013-09-23 |
| 01952165 | SATISH KUMAR KALRA | Additional Director | - | 2022-09-27 |
| 01952165 | SATISH KUMAR KALRA | Director | - | 2024-02-29 |
| 07261965 | SANKARASUBRAMANIAN KRISHNAN | Additional Director | - | 2015-09-26 |
| 07261965 | SANKARASUBRAMANIAN KRISHNAN | Director | - | 2016-03-10 |
| 08425582 | ARUN KUMAR BANSAL | Additional Director | - | 2020-09-29 |
| 08425582 | ARUN KUMAR BANSAL | Nominee Director | - | 2022-06-07 |
| 08589628 | KRISHNASWAMY RAMACHANDRAN | Additional Director | - | 2020-09-29 |
| 08589628 | KRISHNASWAMY RAMACHANDRAN | Nominee Director | - | 2021-06-30 |
| 00209142 | SHYMAL KUMAR BANDYOPADHYAY | Director | - | 2009-01-23 |
| 00353590 | GANAPATHY RAMASAMY SUNDARAVADIVEL | Additional Director | - | 2014-09-27 |
| 06926054 | KALAKOTA UDAYA BHASKARA REDDY | Additional Director | - | 2014-09-27 |
| 06926054 | KALAKOTA UDAYA BHASKARA REDDY | Director | - | 2015-07-09 |
| 08192892 | PATCHIGOLLA LEELA VENKATA KANAKA SESHA SAI | Whole-time director | - | 2020-06-27 |
| 03557148 | RAJEEV RISHI | Additional Director | - | 2011-07-29 |
| 03557148 | RAJEEV RISHI | Director | - | 2013-06-29 |
| 08854134 | RAJARAMAN . | Whole-time director | - | 2021-11-30 |
| 09665264 | SUNIL JAIN | Additional Director | - | 2022-09-27 |
| 00518074 | THIRUKKURUGAVOOR MUTHIAH NAGARAJAN | Director | - | 2019-09-21 |
| 01430327 | DEVINDER KUMAR SINGLA | Additional Director | - | 2024-06-19 |
| 03519077 | NATESA SASTRY ESWARAN | Additional Director | - | 2011-07-29 |
| 03519077 | NATESA SASTRY ESWARAN | Director | - | 2013-06-29 |
| 03555430 | BANABIHARI BIHARI PANDA | Whole-time director | - | 2015-11-30 |
| 06630480 | RAJEEVAN GANGADHARAN PILLAY | Additional Director | - | 2013-09-23 |
| 06630480 | RAJEEVAN GANGADHARAN PILLAY | Director | - | 2014-08-09 |
| 07258431 | GOPAL . | Additional Director | - | 2015-09-26 |
| 07258431 | GOPAL . | Director | - | 2016-08-03 |
| 09153707 | IMRAN AMIN SIDDIQUI | Additional Director | - | 2022-09-27 |
| 09153707 | IMRAN AMIN SIDDIQUI | Nominee Director | - | 2024-03-09 |
| 09523733 | . HARIBABU | Additional Director | - | 2022-05-28 |
| 09523733 | . HARIBABU | CFO(KMP) | - | 2022-07-21 |
| 09523733 | . HARIBABU | Nodal Officer | - | 2022-02-04 |
| 00001579 | PACHAMPET MEENAKSHISUNDARAM VENKATASUBRAMANIAN | Additional Director | - | 2010-07-28 |
| 00001579 | PACHAMPET MEENAKSHISUNDARAM VENKATASUBRAMANIAN | Director | - | 2019-09-21 |
| 02889497 | VARANASI RAMAGOPAL | Additional Director | - | 2011-06-03 |
| 05204091 | BALAKRISHNAN RAJKUMAR | Additional Director | - | 2013-09-23 |
| 05204091 | BALAKRISHNAN RAJKUMAR | Director | - | 2015-07-09 |
| 06751105 | CHITRA MURALI | Additional Director | - | 2014-09-27 |
| 08502484 | VAIJINATH GAVARSHETTY | Additional Director | - | 2019-09-21 |
| 00169775 | SUNDARA RAJAN SWAMINATHAN MITTUR | Director | - | 2007-07-19 |
| 00223236 | MAYANKOTE KELATH NARAYANAN | Director | - | 2010-01-28 |
| 02719232 | ANUP SANKAR BHATTACHARYA | Additional Director | - | 2009-08-19 |
| 02719232 | ANUP SANKAR BHATTACHARYA | Director | - | 2010-10-09 |
| 07561455 | VISHWANATH VITTAL SHENOY | Additional Director | - | 2019-09-21 |
| 07561455 | VISHWANATH VITTAL SHENOY | Nominee Director | - | 2020-04-16 |
| 07891762 | PUDUR ANANTHANARAYANAN KRISHNAN | Additional Director | - | 2017-09-16 |
| 07891762 | PUDUR ANANTHANARAYANAN KRISHNAN | Director | - | 2020-06-12 |
Other Directorships of PARTHASARATHY MUGUNDAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BBL DAIDO PRIVATE LIMITED | U34300TN2001PTC048109 | Additional Director | - | 2023-07-23 |
| BBL DAIDO PRIVATE LIMITED | U34300TN2001PTC048109 | Director | 2022-10-06 | Ongoing |
| GEORGE OAKES LIMITED | U50300TN1956PLC000758 | Additional Director | 2023-12-30 | Ongoing |
| HIGGINBOTHAMS PRIVATE LIMITED | U52396TN1950PTC000871 | Director | 2017-09-20 | Ongoing |
| HIGGINBOTHAMS PRIVATE LIMITED | U52396TN1950PTC000871 | Director | - | 2017-09-19 |
| SIMPSON & GENERAL FINANCE COMPANY LIMITED | U65190TN1938PLC002355 | Additional Director | 2023-08-02 | Ongoing |
Other Directorships of SUBRAMANIAN ANANTHANARAYANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Director | - | 2009-07-15 |
| BELSTAR MICROFINANCE LIMITED | U06599TN1988PLC081652 | Director | - | 2023-12-19 |
| IND FUND MANAGEMENT LTD | U65991MH1994GOI076248 | Director | - | 2009-06-30 |
Other Directorships of AERATHU SEKHARAPANICKER RAJEEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Additional Director | - | 2016-09-24 |
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Director | - | 2018-12-05 |
| THE NEW INDIA ASSURANCE COMPANY LIMITED | L66000MH1919GOI000526 | Director | - | 2024-02-23 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Additional Director | - | 2017-09-20 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Nominee Director | - | 2018-10-03 |
Other Directorships of ASHWINI KUMAR BAJPAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Additional Director | - | 2016-01-04 |
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Managing Director | - | 2018-08-06 |
Other Directorships of NAGARAJAN MAYAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Nominee Director | - | 2017-07-27 |
| SRI MANAKULA VINAYAGAR INVESTMENTS AND LOANS PRIVATE LIMITED | U64990TN2024PTC168457 | Director | 2024-03-13 | Ongoing |
| NABKISAN FINANCE LIMITED | U65191TN1997PLC037525 | Nominee Director | - | 2020-05-31 |
| VISHRAN CONSULTANCY ASSOCIATES PRIVATE LIMITED | U74999TN2020PTC139415 | Director | 2020-11-12 | Ongoing |
Other Directorships of SUNDARAM ANNADURAI
Other Directorships of RAJARAMAN PAPAGUDI VENKATACHALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN PETROLEUM CORPORATION LIMITED | L23201MH1952GOI008858 | Additional Director | - | 2010-07-19 |
| EQUITAS HOLDINGS LIMITED | L65100TN2007PLC064069 | Additional Director | - | 2012-06-11 |
| EQUITAS HOLDINGS LIMITED | L65100TN2007PLC064069 | Director | 2012-06-11 | Ongoing |
| 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 SATISH KUMAR KALRA
Other Directorships of SANKARASUBRAMANIAN KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAMILNAD MERCANTILE BANK LIMITED | L65110TN1921PLC001908 | Managing Director | - | 2024-06-07 |
| 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 ARUN KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Additional Director | - | 2020-09-29 |
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Director | - | 2022-06-07 |
| RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED | U45200MH2006PLC161190 | Nominee Director | - | 2019-09-19 |
| IDBI CAPITAL MARKETS & SECURITIES LIMITED | U65990MH1993GOI075578 | Additional Director | - | 2023-09-28 |
| IDBI CAPITAL MARKETS & SECURITIES LIMITED | U65990MH1993GOI075578 | Director | 2023-08-25 | Ongoing |
| FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA | U67120MH1998GAP114753 | Nominee Director | 2023-05-12 | Ongoing |
Other Directorships of KRISHNASWAMY RAMACHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Additional Director | - | 2021-06-30 |
| UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED | U66010MH2007PLC166770 | Additional Director | - | 2020-04-08 |
Other Directorships of SHYMAL KUMAR BANDYOPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Director | - | 2008-02-27 |
| IND FUND MANAGEMENT LTD | U65991MH1994GOI076248 | Director | - | 2008-02-27 |
Other Directorships of GANAPATHY RAMASAMY SUNDARAVADIVEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JSW STEEL LIMITED | L27102MH1994PLC152925 | Nominee Director | - | 2009-05-11 |
| HINDUSTAN PHOTO FILMS MFG CO LIMITED | L33201TZ1960GOI000379 | Alternate Director | - | 2008-04-16 |
| HINDUSTAN PHOTO FILMS MFG CO LIMITED | L33201TZ1960GOI000379 | Director | - | 2016-10-15 |
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Additional Director | - | 2023-03-15 |
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Director | 2022-12-14 | Ongoing |
| REPCO HOME FINANCE LIMITED | L65922TN2000PLC044655 | Additional Director | - | 2012-02-22 |
| REPCO HOME FINANCE LIMITED | L65922TN2000PLC044655 | Director | - | 2022-09-10 |
| LOTUS EYE HOSPITAL AND INSTITUTE LIMITED | L85110TZ1997PLC007783 | Director | - | 2009-01-07 |
| CANARA BANK SECURITIES LIMITED | U67120MH1996GOI097783 | Director | - | 2008-09-13 |
Other Directorships of KALAKOTA UDAYA BHASKARA REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Additional Director | - | 2014-09-27 |
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Director | - | 2015-07-09 |
| KNR CONSTRUCTIONS LIMITED | L74210TG1995PLC130199 | Additional Director | - | 2024-03-19 |
| KNR CONSTRUCTIONS LIMITED | L74210TG1995PLC130199 | Director | 2024-02-28 | Ongoing |
| SYFX TREASURY FOUNDATION | U80903KA2020NPL139551 | Additional Director | - | 2021-10-21 |
| SYFX TREASURY FOUNDATION | U80903KA2020NPL139551 | Director | 2021-10-21 | Ongoing |
| NABFINS LIMITED | U85110KA1997PLC021862 | Additional Director | - | 2021-09-28 |
| NABFINS LIMITED | U85110KA1997PLC021862 | Director | 2021-09-28 | Ongoing |
| NABFINS LIMITED | U85110KA1997PLC021862 | Director | - | 2024-02-25 |
Other Directorships of PATCHIGOLLA LEELA VENKATA KANAKA SESHA SAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Additional Director | - | 2018-08-06 |
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Managing Director | - | 2020-06-27 |
Other Directorships of RAJEEV RISHI
Other Directorships of RAJARAMAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Managing Director | - | 2021-11-30 |
Other Directorships of SUNIL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Additional Director | - | 2022-08-29 |
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Director | 2022-07-22 | Ongoing |
| INDBANK GLOBAL SUPPORT SERVICES LIMITED | U82910TN2024GOI167395 | Director | 2024-02-09 | Ongoing |
Other Directorships of THIRUKKURUGAVOOR MUTHIAH NAGARAJAN
Other Directorships of DEVINDER KUMAR SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNJAB COMMUNICATIONS LIMITED | L32202PB1981SGC004616 | Director | 2022-03-25 | Ongoing |
| PNB GILTS LIMITED | L74899DL1996PLC077120 | Additional Director | - | 2007-09-29 |
| PNB GILTS LIMITED | L74899DL1996PLC077120 | Director | - | 2008-12-26 |
| CHANDIGARH INDUSTRIAL AND TOURISM DEVELOPMENT CORP LTD | U45202CH1974SGC003415 | Nominee Director | - | 2014-02-07 |
| IFCI INFRASTRUCTURE DEVELOPMENT LIMITED | U45400DL2007GOI169232 | Additional Director | - | 2016-09-20 |
| IFCI INFRASTRUCTURE DEVELOPMENT LIMITED | U45400DL2007GOI169232 | Director | - | 2018-09-20 |
| SEIMARK INFOTECH PRIVATE LIMITED | U72200PB2008PTC032422 | Additional Director | - | 2010-09-30 |
| SEIMARK INFOTECH PRIVATE LIMITED | U72200PB2008PTC032422 | Director | - | 2014-10-01 |
Other Directorships of NATESA SASTRY ESWARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Director | - | 2013-06-26 |
| RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED | U45200MH2006PLC161190 | Nominee Director | - | 2013-09-12 |
| IND FUND MANAGEMENT LTD | U65991MH1994GOI076248 | Additional Director | - | 2011-08-25 |
| IND FUND MANAGEMENT LTD | U65991MH1994GOI076248 | Director | 2011-08-25 | Ongoing |
| VIVARDHANA MICROFINANCE LIMITED | U65999TN2017PLC116613 | Director | - | 2018-04-01 |
| VIVARDHANA MICROFINANCE LIMITED | U65999TN2017PLC116613 | Managing Director | 2018-04-01 | Ongoing |
| ITCOT LIMITED | U74210TN1979PLC007894 | Nominee Director | - | 2013-09-19 |
Other Directorships of BANABIHARI BIHARI PANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Director | - | 2013-05-26 |
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Managing Director | - | 2015-11-30 |
| IND FUND MANAGEMENT LTD | U65991MH1994GOI076248 | Director | - | 2011-04-30 |
| IND FUND MANAGEMENT LTD | U65991MH1994GOI076248 | Managing Director | - | 2011-06-22 |
| HAND IN HAND INCLUSIVE DEVELOPMENT AND SERVICES | U74900TN2008NPL067068 | Additional Director | - | 2022-09-28 |
| HAND IN HAND INCLUSIVE DEVELOPMENT AND SERVICES | U74900TN2008NPL067068 | Director | 2022-05-13 | Ongoing |
Other Directorships of RAJEEVAN GANGADHARAN PILLAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Additional Director | - | 2013-09-23 |
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Director | - | 2014-08-09 |
| RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED | U45200MH2006PLC161190 | Nominee Director | - | 2014-09-18 |
Other Directorships of GOPAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Additional Director | - | 2015-09-26 |
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Director | - | 2016-08-03 |
Other Directorships of IMRAN AMIN SIDDIQUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Additional Director | - | 2022-08-29 |
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Director | - | 2024-03-09 |
| UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED | U66010MH2007PLC166770 | Additional Director | - | 2022-09-21 |
| UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED | U66010MH2007PLC166770 | Nominee Director | - | 2024-03-09 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Additional Director | - | 2021-09-16 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Nominee Director | - | 2024-03-09 |
Other Directorships of . HARIBABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Additional Director | - | 2022-08-29 |
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Director | 2022-05-30 | Ongoing |
Other Directorships of PACHAMPET MEENAKSHISUNDARAM VENKATASUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IP RINGS LIMITED | L28920TN1991PLC020232 | Director | - | 2021-03-31 |
| BIMETAL BEARINGS LIMITED | L29130TN1961PLC004466 | Director | - | 2019-07-22 |
| THE THANA ELECTRIC SUPPLY COMPANY LIMITED | L31200MH1928PLC001366 | Nominee Director | - | 2008-09-12 |
| RADAAN MEDIA WORKS INDIA LIMITED | L92111TN1999PLC043163 | Director | - | 2011-09-07 |
| T STANES AND COMPANY LIMITED | U02421TZ1910PLC000221 | Additional Director | - | 2012-08-10 |
| T STANES AND COMPANY LIMITED | U02421TZ1910PLC000221 | Director | - | 2021-08-07 |
| SIMPSON AND COMPANY LIMITED | U65991TN1925PLC002345 | Additional Director | - | 2019-09-27 |
| SIMPSON AND COMPANY LIMITED | U65991TN1925PLC002345 | Director | - | 2019-03-26 |
| ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED | U67200TN2000PLC045611 | Director | - | 2019-02-22 |
| MARKET SIMPLIFIED INDIA LIMITED | U72900TN2000PLC045869 | Additional Director | - | 2011-09-28 |
| MARKET SIMPLIFIED INDIA LIMITED | U72900TN2000PLC045869 | Director | - | 2016-06-23 |
Other Directorships of VARANASI RAMAGOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALLAM TEXTILES LIMITED | L18100AP1992PLC013860 | Additional Director | - | 2017-09-29 |
| KALLAM TEXTILES LIMITED | L18100AP1992PLC013860 | Director | - | 2023-04-30 |
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Director | - | 2011-06-01 |
| RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED | U45200MH2006PLC161190 | Nominee Director | - | 2012-05-15 |
| IND FUND MANAGEMENT LTD | U65991MH1994GOI076248 | Director | - | 2011-07-12 |
Other Directorships of BALAKRISHNAN RAJKUMAR
Other Directorships of CHITRA MURALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VAIJINATH GAVARSHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIC HOUSING FINANCE LIMITED | L65922MH1989PLC054583 | Additional Director | - | 2022-03-30 |
| GIC HOUSING FINANCE LIMITED | L65922MH1989PLC054583 | Director | 2022-01-06 | Ongoing |
| INICIO ADVISORY AND FINANCIAL SERVICES PRIVATE LIMITED | U66190KA2023PTC172885 | Director | 2023-04-27 | Ongoing |
| GICHFL FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2021PTC354176 | Additional Director | - | 2022-09-26 |
| GICHFL FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2021PTC354176 | Director | 2022-03-15 | Ongoing |
Other Directorships of SUNDARA RAJAN SWAMINATHAN MITTUR
Other Directorships of MAYANKOTE KELATH NARAYANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CYQUREX SYSTEMS PRIVATE LIMITED | U72100KA2007PTC160724 | Additional Director | - | 2018-09-28 |
| CYQUREX SYSTEMS PRIVATE LIMITED | U72100KA2007PTC160724 | Director | - | 2023-06-30 |
| ECONOMIC AND COMMERCIAL ADVISORY SERVICES (INDIA) PRIVATE LIMITED | U74210TN1965PTC005316 | Managing Director | - | 2014-09-09 |
| ECONOMIC AND COMMERCIAL ADVISORY SERVICES (INDIA) PRIVATE LIMITED | U74210TN1965PTC005316 | Whole-time director | 2014-09-09 | Ongoing |
Other Directorships of ANUP SANKAR BHATTACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOURISM FINANCE CORPORATION OF INDIA LIMITED | L65910DL1989PLC034812 | Additional Director | - | 2015-09-21 |
| TOURISM FINANCE CORPORATION OF INDIA LIMITED | L65910DL1989PLC034812 | Director | - | 2016-01-05 |
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Director | - | 2010-09-24 |
| CAN FIN HOMES LIMITED | L85110KA1987PLC008699 | Additional Director | - | 2022-09-07 |
| CAN FIN HOMES LIMITED | L85110KA1987PLC008699 | Director | 2022-08-04 | Ongoing |
| IND FUND MANAGEMENT LTD | U65991MH1994GOI076248 | Director | - | 2010-09-24 |
| INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED | U67190MH2008PLC181062 | Additional Director | - | 2018-09-28 |
| INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED | U67190MH2008PLC181062 | Director | 2018-09-28 | Ongoing |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director | - | 2017-02-09 |
Other Directorships of VISHWANATH VITTAL SHENOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Additional Director | - | 2019-09-21 |
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Director | - | 2020-04-16 |
| UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED | U66010MH2007PLC166770 | Additional Director | - | 2020-09-29 |
| UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED | U66010MH2007PLC166770 | Nominee Director | - | 2022-03-31 |
| CENTRAL REGISTRY OF SECURITISATION ASSET RECONSTRUCTION AND SECURITY INTEREST OF INDIA | U67100DL2011NPL215270 | Nominee Director | - | 2019-01-21 |
Other Directorships of PUDUR ANANTHANARAYANAN KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Additional Director | - | 2017-09-16 |
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Director | - | 2020-06-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U80301TN2022NPL150987 | LOGISTICS SECTOR SKILL COUNCIL | No. 480 A, Khivraj Complex 7th Floor, Anna Salai, Nandanam, Chennai- 600035,Chennai,Chennai,Tamil Nadu,600035-India |
| U78300TN2023PTC165910 | AMPERA DIVERSITY PRIVATE LIMITED | 8TH FLOOR, KHIVRAJ COMPLEX II,,DOOR NO. 480, ANNA SALAI, NANDANAM,,Chennai City Corporation,Chennai,Tamil Nadu,600035-India |
| AAX-8531 | EVOLTA ENERGY LLP | NO. 480, KHIVRAJ COMPLEX 2, FIRST FLOOR ANNA SALAI, NANDANAM CHENNAI, Tamil Nadu, India - 600035 |
| AAH-0673 | M2S HEALTH & FITNESS VENTURES LLP | KHIVRAJ COMPLEX - II NO. 480, FIRST FLOOR, ANNA SALAI, NANDANAM CHENNAI, Tamil Nadu, India - 600035 |
| U63090TN2010PTC077866 | TATTVA SHIPPING PRIVATE LIMITED | Khivraj Complex II, Fourth Floor No.480, Anna Salai, Nandanam , Chennai, Tamil Nadu, India - 600035 |
| U72900TN2017PTC118769 | THIRAN TECHNOLOGIES PRIVATE LIMITED | NO.480, GROUND FLOOR KHIVRAJ COMPLEX II ANNA SALAI, NANDANAM , CHENNAI, Tamil Nadu, India - 600035 |
| U01100TN2010PTC076283 | VALERIAN PROMOTERS PRIVATE LIMITED | No.480, Anna Salai, Khivraj Complex II, 7th Floor, Nandanam , CHENNAI, Tamil Nadu, India - 600035 |
| U01131TN1999PTC043309 | BIRDIE ESTATES PRIVATE LIMITED | KHIVRAJ COMPLEX II, 2ND FLOOR NO 480 ANNA SALAI, NANDANAM , CHENNAI, Tamil Nadu, India - 600035 |
| U70200TN2010PTC076153 | CARAMBOLA DEVELOPERS PRIVATE LIMITED | NO. 480 ANNA SALAI, KHIVRAJ COMPLEX II 7TH FLOOR, NANDANAM , CHENNAI, Tamil Nadu, India - 600035 |
| U70200TN2010PTC076300 | CLAVILLIA PROMOTERS PRIVATE LIMITED | No.480, ANNA SALAI, KHIVRAJ COMPLEX II 7TH FLOOR, NANDANAM , CHENNAI, Tamil Nadu, India - 600035 |
| U70200TN2010PTC076319 | PANIALA PROMOTERS PRIVATE LIMITED | NO. 480, ANNA SALAI, KHIVRAJ COMPLEX II 7TH FLOOR, NANDANAM , CHENNAI, Tamil Nadu, India - 600035 |
| U65991TN1993PTC025012 | BABLI HOLDINGS PRIVATE LIMITED | KHIVRAJ COMPLEX II, 2ND FLOOR NO 480 ANNA SALAI, NANDANAM , CHENNAI, Tamil Nadu, India - 600035 |
| U65999TN2004PTC053751 | RESULTS INVESTMENTS PRIVATE LIMITED | KHIVRAJ COMPLEX II, 2ND FLOOR NO 480 ANNA SALAI, NANDANAM , CHENNAI, Tamil Nadu, India - 600035 |
| U65100TN1993PTC025013 | BIRDIE INVESTMENTS (MADRAS) PRIVATE LIMITED | KHIVRAJ COMPLEX II, 2ND FLOOR NO 480 ANNA SALAI, NANDANAM , CHENNAI, Tamil Nadu, India - 600035 |
| U70102TN2010PTC076265 | STEVIA SHELTERS PRIVATE LIMITED | No. 480, ANNA SALAI, KHIVRAJ COMPLEX II, 7TH FLOOR NANDANAM , CHENNAI, Tamil Nadu, India - 600035 |
| U70101TN1999PTC043124 | BABLI ESTATES PRIVATE LIMITED | KHIVRAJ COMPLEX II, 2ND FLOOR NO 480 ANNA SALAI, NANDANAM , CHENNAI, Tamil Nadu, India - 600035 |
| U70101TN2010PTC076152 | MISSOURI PROMOTERS PRIVATE LIMITED | NO: 480, Anna Salai, Khivraj Complex II, 7th Floor, Nandanam , CHENNAI, Tamil Nadu, India - 600035 |
| U70101TN2010PTC076268 | MIMOSA SHELTERS PRIVATE LIMITED | No. 480, ANNA SALAI, KHIVRAJ COMPLEX II, 7TH FLOOR NANDANAM , CHENNAI, Tamil Nadu, India - 600035 |
| U70101TN2010PTC076307 | DAMIANA PROMOTERS PRIVATE LIMITED | No. 480, ANNA SALAI, KHIVRAJ COMPLEX II, 7TH FLOOR NANDANAM , CHENNAI, Tamil Nadu, India - 600035 |
| U65900TN2023PTC158002 | TATTVA FINANCE INDIA PRIVATE LIMITED | Khivraj Complex II Second Floor No 480 Anna Salai Nandanam , Chennai City Corporation, Tamil Nadu, India - 600035 |
| U63032TN2004PTC052624 | RESULTS MARINE PRIVATE LIMITED | Khivraj Complex II Second Floor No.480, Anna Salai, Nandanam , Chennai City Corporation, Tamil Nadu, India - 600035 |
| U65900TN2009PTC072871 | TATTVA HOLDINGS PRIVATE LIMITED | Khivraj Complex II Second Floor No 480 Anna Salai Nandanam , Chennai City Corporation, Tamil Nadu, India - 600035 |
| U85100TN2000PTC046232 | TATTVA HOME HEALTHCARE PRIVATE LIMITED | Khivraj Complex II Second Floor No 480, Anna Salai, Nandanam , Chennai City Corporation, Tamil Nadu, India - 600035 |
| U74999TN2019PTC129116 | ANNIE SUMMER CONSULTING PRIVATE LIMITED | NO. 480, KHIVRAJ COMPLEX II, 6TH FLOOR, ANNA SALAI, NANDANAM, , CHENNAI, Tamil Nadu, India - 600035 |
| U72900TN2014FTC094615 | SECUREW2 INDIA PRIVATE LIMITED | Khivraj Complex- II, 6th Floor, No.477-480, Anna Salai, Nandanam , Chennai, Tamil Nadu, India - 600035 |
| U45201TN1996PLC034317 | NAPCO ASTEC LIMITED | KHIVRAJ COMPLEX,11,480ANNA SALAI NANDANAM.MADRAS 35 ANNA SALAI,NANDANAM.M ADRAS 35 , ANNA SALAI,NANDANAM.MADRAS 35, Tamil Nadu, India - 600035 |
| U40300TN2013PTC091195 | TRISHE EPC PRIVATE LIMITED | NO. 480, KHIVRAJ COMPLEX NO.1,NANDANAM, ANNA SALAI, , CHENNAI, Tamil Nadu, India - 600035 |
| U62099TN2023PTC160051 | THIRAN SOFTLABS PRIVATE LIMITED | First Floor, Khivraj Complex - 2,480, anna salai,Nandanam,Chennai City Corporation,Chennai,Tamil Nadu,600035-India |
| U45400TN2010PTC078050 | INFINITAS ENERGY SOLUTIONS PRIVATE LIMITED | Second Floor, Khivraj Complex- 1, No.480, Anna Salai , Chennai, Tamil Nadu, India - 600035 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90283590 | 1994-12-15 | 1995-10-16 | - | 200,000,000.00 | THE FEDERAL BANK LTD. | |
| 90283808 | 1998-02-14 | 1998-11-27 | - | 400,000,000.00 | SOUTH INDIAN BANK LTD. |
- 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.
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| 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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| 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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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.
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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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