Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
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Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
EQUITAS SMALL FINANCE BANK LIMITED
CIN: L65191TN1993PLC025280
EQUITAS SMALL FINANCE BANK LIMITED (CIN: L65191TN1993PLC025280) is a Public company incorporated on 21 Jun 1993. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 17000000000.00 and its paid up capital is Rs. 11415729770.00.
EQUITAS SMALL FINANCE BANK LIMITED's Annual General Meeting (AGM) was last held on 29 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EQUITAS SMALL FINANCE BANK 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 EQUITAS SMALL FINANCE BANK LIMITED are ANIL KUMAR SHARMA, SAMIRKUMAR BARUA, RAMKUMAR KRISHNASWAMY, NARASIMHAN SRINIVASAN, GULSHAN RAI, ASURI RAMESH SHOLINGHUR, VASUDEVAN PATHANGI NARASIMHAN, NAVIN PURI, VINOD KUMAR SHARMA, GEETA DUTTA GOEL, ARUN KUMAR VERMA, and NARAYANASWAMY BALAKRISHNAN.
EQUITAS SMALL FINANCE BANK LIMITED's Corporate Identification Number (CIN) is L65191TN1993PLC025280 and its registration number is 25280. Users may contact EQUITAS SMALL FINANCE BANK LIMITED on its Email address - [email protected]. Registered address of EQUITAS SMALL FINANCE BANK LIMITED is 4th Floor, Phase II, Spencer Plaza No.769, Mount Road, Anna Salai , Chennai, Tamil Nadu, India - 600002.
Current status of EQUITAS SMALL FINANCE 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 EQUITAS SMALL FINANCE 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 EQUITAS SMALL FINANCE 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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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 EQUITAS SMALL FINANCE BANK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08537123 | ANIL KUMAR SHARMA | Director | 2024-05-06 |
| 00211077 | SAMIRKUMAR BARUA | Director | 2022-07-19 |
| 00244711 | RAMKUMAR KRISHNASWAMY | Additional Director | 2024-08-08 |
| 01501266 | NARASIMHAN SRINIVASAN | Director | 2017-06-23 |
| 01594321 | GULSHAN RAI | Director | 2024-04-24 |
| 07586413 | ASURI RAMESH SHOLINGHUR | Director | 2021-08-12 |
| 01550885 | VASUDEVAN PATHANGI NARASIMHAN | Managing Director | 2016-07-23 |
| 08493643 | NAVIN PURI | Director | 2019-11-22 |
| 02051084 | VINOD KUMAR SHARMA | Director | 2014-06-17 |
| 02277155 | GEETA DUTTA GOEL | Director | 2022-07-19 |
| 03220124 | ARUN KUMAR VERMA | Director | 2017-06-23 |
| 00181842 | NARAYANASWAMY BALAKRISHNAN | Director | 2017-06-23 |
Past Directors & Key Managerial Personnel of EQUITAS SMALL FINANCE BANK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01345204 | GARY JIT MENG NG | Additional Director | - | 2012-06-11 |
| 01345204 | GARY JIT MENG NG | Nominee Director | - | 2014-12-24 |
| 08537123 | ANIL KUMAR SHARMA | Additional Director | - | 2024-06-05 |
| 03401282 | PARTHASARATHI SHOME | Additional Director | - | 2017-04-21 |
| 00032309 | PILLAIPAKKAM THATTAI KUPPUSWAMY . | Additional Director | - | 2012-06-11 |
| 00032309 | PILLAIPAKKAM THATTAI KUPPUSWAMY . | Director | - | 2016-09-04 |
| 00211077 | SAMIRKUMAR BARUA | Additional Director | - | 2022-07-19 |
| 01501266 | NARASIMHAN SRINIVASAN | Additional Director | - | 2017-06-23 |
| 01594321 | GULSHAN RAI | Additional Director | - | 2024-06-05 |
| 01897738 | RAMESH GANESAN | Director | - | 2011-03-21 |
| 07586413 | ASURI RAMESH SHOLINGHUR | Additional Director | - | 2021-08-12 |
| 00493304 | JOHN ARUNKUMAR DIAZ | Additional Director | - | 2015-06-29 |
| 00493304 | JOHN ARUNKUMAR DIAZ | Director | - | 2016-09-04 |
| 01550885 | VASUDEVAN PATHANGI NARASIMHAN | Additional Director | - | 2011-06-20 |
| 01550885 | VASUDEVAN PATHANGI NARASIMHAN | Director | - | 2016-07-23 |
| 01550885 | VASUDEVAN PATHANGI NARASIMHAN | Managing Director | - | 2015-01-29 |
| 02453219 | VENKATESH NATARAJAN | Nominee Director | - | 2016-04-21 |
| 05212315 | PARTHASARATHY PATTAPPA | Additional Director | - | 2012-06-11 |
| 05212315 | PARTHASARATHY PATTAPPA | Director | - | 2016-09-04 |
| 08493643 | NAVIN PURI | Additional Director | - | 2019-11-22 |
| 08493643 | NAVIN PURI | Director | - | 2019-08-01 |
| 05204275 | VASUDEVAN SESHADRI | CFO(KMP) | - | 2016-09-04 |
| 07637013 | TABASSUM ABDULLA INAMDAR | Additional Director | - | 2017-06-23 |
| 07637013 | TABASSUM ABDULLA INAMDAR | Director | - | 2021-10-19 |
| 02201435 | MOHIT NIJHAWAN | Additional Director | - | 2013-07-01 |
| 02201435 | MOHIT NIJHAWAN | Director | - | 2014-05-21 |
| 00434428 | SEETHARAMAN . | Director | - | 2011-03-21 |
| 00574928 | VISWANATHA PRASAD SUBBARAMAN | Additional Director | - | 2011-06-20 |
| 00574928 | VISWANATHA PRASAD SUBBARAMAN | Director | - | 2012-03-12 |
| 01480303 | NAGARAJAN SRINIVASAN | Additional Director | - | 2017-06-23 |
| 01480303 | NAGARAJAN SRINIVASAN | Director | - | 2020-11-17 |
| 01493737 | VADAKKAKARA ANTONY GEORGE | Additional Director | - | 2014-06-17 |
| 01493737 | VADAKKAKARA ANTONY GEORGE | Director | - | 2016-09-04 |
| 01681018 | SRIDHAR GANESH . | Additional Director | - | 2017-06-23 |
| 01681018 | SRIDHAR GANESH . | Director | - | 2021-09-04 |
| 00019843 | PERUVEMBA SEETHARAMIER BALASUBRAMANIAM | Additional Director | - | 2014-06-17 |
| 00019843 | PERUVEMBA SEETHARAMIER BALASUBRAMANIAM | Director | - | 2016-09-04 |
| 01978407 | VAKKALANKA SATYANARAYANA MURTHY | CEO(KMP) | - | 2016-09-04 |
| 00010000 | BHASKAR SRINIVASAN | Additional Director | - | 2011-06-20 |
| 00010000 | BHASKAR SRINIVASAN | Director | - | 2013-08-02 |
| 00892659 | HARIDOSS KARTHIKEYAN | Additional Director | - | 2012-06-11 |
| 00892659 | HARIDOSS KARTHIKEYAN | Director | - | 2012-11-06 |
| 02051084 | VINOD KUMAR SHARMA | Additional Director | - | 2014-06-17 |
| 07140032 | LALITHA LAKSHMANAN | Additional Director | - | 2015-06-29 |
| 07140032 | LALITHA LAKSHMANAN | Director | - | 2020-07-01 |
| 00308848 | ARUN RAMANATHAN | Additional Director | - | 2017-06-23 |
| 00308848 | ARUN RAMANATHAN | Director | - | 2024-04-25 |
| 00729928 | KRISHNAMURTHY RAMAKRISHNAN | Additional Director | - | 2017-06-23 |
| 00729928 | KRISHNAMURTHY RAMAKRISHNAN | Director | - | 2018-03-31 |
| 02277155 | GEETA DUTTA GOEL | Additional Director | - | 2022-07-19 |
| 03220124 | ARUN KUMAR VERMA | Additional Director | - | 2017-06-23 |
| 00029184 | JAGANNATH RANGANATHAN | Additional Director | - | 2013-07-01 |
| 00029184 | JAGANNATH RANGANATHAN | Director | - | 2016-09-04 |
| 00181842 | NARAYANASWAMY BALAKRISHNAN | Additional Director | - | 2017-06-23 |
Other Directorships of GARY JIT MENG NG
Other Directorships of ANIL KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARGRO INVESTMENTS PRIVATE LIMITED | U65990MH2000PTC128637 | Additional Director | 2024-04-11 | Ongoing |
| NATIONAL CENTRE FOR FINANCIAL EDUCATION | U80301MH2018NPL313514 | Additional Director | - | 2020-10-12 |
Other Directorships of PARTHASARATHI SHOME
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQUITAS HOLDINGS LIMITED | L65100TN2007PLC064069 | 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 PILLAIPAKKAM THATTAI KUPPUSWAMY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQUITAS HOLDINGS LIMITED | L65100TN2007PLC064069 | Additional Director | - | 2012-06-11 |
| EQUITAS HOLDINGS LIMITED | L65100TN2007PLC064069 | Director | - | 2017-09-27 |
| THE KARUR VYSYA BANK LIMITED | L65110TN1916PLC001295 | Director | - | 2008-06-01 |
| THE KARUR VYSYA BANK LIMITED | L65110TN1916PLC001295 | Managing Director | - | 2011-06-01 |
| 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 SAMIRKUMAR BARUA
Other Directorships of RAMKUMAR KRISHNASWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED | L66010MH2000PLC127837 | Additional Director | - | 2009-06-12 |
| ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED | L66010MH2000PLC127837 | Director | - | 2016-05-31 |
| ICICI HOME FINANCE COMPANY LIMITED | U65922MH1999PLC120106 | Director | - | 2006-12-27 |
| ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED | U72200MH1988PLC166901 | Director | - | 2016-05-31 |
| ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED | U72200MH1988PLC166901 | Director appointed in casual vacancy | - | 2010-07-05 |
| KAUTILYA LEADERSHIP CENTRE PRIVATE LIMITED | U74999MH2016PTC283395 | Director | 2016-07-08 | Ongoing |
| LEADERSHIP CENTRE PRIVATE LIMITED | U74999MH2016PTC283655 | Director | 2016-07-14 | Ongoing |
| NIIT INSTITUTE OF FINANCE BANKING AND INSURANCE TRAINING LIMITED | U80903DL2006PLC149721 | Director | - | 2009-01-31 |
Other Directorships of NARASIMHAN SRINIVASAN
Other Directorships of GULSHAN RAI
Other Directorships of RAMESH GANESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCOLADE CITADEL PRIVATE LIMITED | U45200TN2009PTC074046 | Additional Director | 2013-01-04 | Ongoing |
| CARNATIC COAST HOTELS & CONSTRUCTIONS PRIVATE LIMITED | U45201TN1994PTC027087 | Director | - | 2008-11-06 |
Other Directorships of ASURI RAMESH SHOLINGHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANYAM CEMENTS AND MINERAL INDUSTRTIES LIMITED | L26940AP1955PLC000546 | Additional Director | - | 2023-03-28 |
| PANYAM CEMENTS AND MINERAL INDUSTRTIES LIMITED | L26940AP1955PLC000546 | Director | 2023-05-07 | Ongoing |
| SUMEDHA FISCAL SERVICES LTD | L70101WB1989PLC047465 | Additional Director | - | 2019-09-14 |
| SUMEDHA FISCAL SERVICES LTD | L70101WB1989PLC047465 | Director | 2019-09-14 | Ongoing |
| SBI DFHI LIMITED | U65910MH1988PLC046447 | Additional Director | - | 2022-09-22 |
| SBI DFHI LIMITED | U65910MH1988PLC046447 | Director | 2021-10-11 | Ongoing |
| OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | U67100TZ2014PTC020363 | Additional Director | - | 2019-03-18 |
| OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED | U67100TZ2014PTC020363 | Director | 2019-03-18 | Ongoing |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director appointed in casual vacancy | - | 2017-03-31 |
Other Directorships of JOHN ARUNKUMAR DIAZ
Other Directorships of VASUDEVAN PATHANGI NARASIMHAN
Other Directorships of VENKATESH NATARAJAN
Other Directorships of PARTHASARATHY PATTAPPA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAVIN PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADITYA BIRLA SUN LIFE AMC LIMITED | L65991MH1994PLC080811 | Additional Director | - | 2019-09-23 |
| ADITYA BIRLA SUN LIFE AMC LIMITED | L65991MH1994PLC080811 | Director | 2019-09-23 | Ongoing |
| UGRO CAPITAL LIMITED | L67120MH1993PLC070739 | Additional Director | - | 2019-09-18 |
| UGRO CAPITAL LIMITED | L67120MH1993PLC070739 | Director | - | 2022-02-08 |
| ADITYA BIRLA HEALTH INSURANCE CO. LIMITED | U66000MH2015PLC263677 | Additional Director | - | 2023-08-07 |
| ADITYA BIRLA HEALTH INSURANCE CO. LIMITED | U66000MH2015PLC263677 | Director | 2023-07-28 | Ongoing |
| ADITYA BIRLA HEALTH INSURANCE CO. LIMITED | U66000MH2015PLC263677 | Director appointed in casual vacancy | - | 2021-07-23 |
| BANDHAN LIFE INSURANCE LIMITED | U66010MH2007PLC169110 | Additional Director | - | 2024-02-25 |
| BANDHAN LIFE INSURANCE LIMITED | U66010MH2007PLC169110 | Director | 2024-03-07 | Ongoing |
Other Directorships of VASUDEVAN SESHADRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANALI PETROCHEMICALS LIMITED | L24294TN1986PLC013087 | Company Secretary | - | 2014-05-31 |
| SANMAR MATRIX METALS LIMITED | U33112TN1983PLC009911 | Company Secretary | - | 2011-08-31 |
| WOWTRUCK TECHNOLOGIES PRIVATE LIMITED | U72900TN2015PTC102697 | CFO(KMP) | - | 2017-07-31 |
Other Directorships of TABASSUM ABDULLA INAMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UGRO CAPITAL LIMITED | L67120MH1993PLC070739 | Additional Director | - | 2023-09-27 |
| UGRO CAPITAL LIMITED | L67120MH1993PLC070739 | Director | 2023-09-12 | Ongoing |
| INDIFI CAPITAL PRIVATE LIMITED | U65923HR1980PTC069400 | Additional Director | - | 2022-07-09 |
| INDIFI CAPITAL PRIVATE LIMITED | U65923HR1980PTC069400 | Director | 2022-07-09 | Ongoing |
| ZIPSURE GENERAL INSURANCE LIMITED | U66000MH2018PLC313608 | Additional Director | - | 2019-09-12 |
| ZIPSURE GENERAL INSURANCE LIMITED | U66000MH2018PLC313608 | Director | 2019-09-12 | Ongoing |
| FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED | U67190MH1995PTC093356 | Additional Director | - | 2020-03-16 |
| FRANKLIN TEMPLETON ASSET MANAGEMENT (INDIA) PRIVATE LIMITED | U67190MH1995PTC093356 | Director | 2020-03-16 | Ongoing |
| INDIFI TECHNOLOGIES PRIVATE LIMITED | U74140HR2015PTC055588 | Additional Director | - | 2022-07-09 |
| INDIFI TECHNOLOGIES PRIVATE LIMITED | U74140HR2015PTC055588 | Director | 2022-07-09 | Ongoing |
Other Directorships of MOHIT NIJHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANAND TRANS LOGISTICS PRIVATE LIMITED | U60230WB2008PTC127099 | Director | - | 2014-05-21 |
Other Directorships of SEETHARAMAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI AYYAPAA BUILDERS PRIVATE LIMITED | U45201TN2004PTC054817 | Director | - | 2021-03-24 |
| DEVELOPER HOME AND ACRES PRIVATE LIMITED | U45208TN2013PTC092381 | Director | - | 2019-04-19 |
| SPINAL INVESTMENT PRIVATE LIMITED | U65991TN1988PTC015860 | Director | 1988-06-14 | Ongoing |
Other Directorships of VISWANATHA PRASAD SUBBARAMAN
Other Directorships of NAGARAJAN SRINIVASAN
Other Directorships of VADAKKAKARA ANTONY GEORGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THEJO ENGINEERING LIMITED | L27209TN1986PLC012833 | Managing Director | - | 2021-07-15 |
| THEJO ENGINEERING LIMITED | L27209TN1986PLC012833 | Whole-time director | 2021-07-15 | Ongoing |
| INDIA CEMENTS CAPITAL LIMITED | L65191TN1985PLC012362 | Manager | - | 2007-10-13 |
| MUTHOOT FINANCE LIMITED | L65910KL1997PLC011300 | Director | 2019-09-28 | Ongoing |
| MUTHOOT FINANCE LIMITED | L65910KL1997PLC011300 | Director | - | 2022-08-30 |
| GHATFRESH PRIVATE LIMITED | U01110KL2017PTC051428 | Director | - | 2019-10-30 |
| BELSTAR MICROFINANCE LIMITED | U06599TN1988PLC081652 | Director | 2018-08-18 | Ongoing |
| INDIA CEMENTS INVESTMENT SERVICES LIMITED | U65993TN1994PLC028605 | Director | - | 2008-01-23 |
| WOWTRUCK TECHNOLOGIES PRIVATE LIMITED | U72900TN2015PTC102697 | Additional Director | - | 2016-06-08 |
| WOWTRUCK TECHNOLOGIES PRIVATE LIMITED | U72900TN2015PTC102697 | Director | - | 2018-01-25 |
| ICIS COMMODITIES LIMITED | U74992TN2007PLC062192 | Director | - | 2007-10-25 |
Other Directorships of SRIDHAR GANESH .
Other Directorships of PERUVEMBA SEETHARAMIER BALASUBRAMANIAM
Other Directorships of VAKKALANKA SATYANARAYANA MURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DFL HOLDINGS AND SECURITIES LIMITED | U65993TN1994PLC028703 | Additional Director | - | 2007-08-25 |
| DFL HOLDINGS AND SECURITIES LIMITED | U65993TN1994PLC028703 | Director | - | 2011-04-30 |
| SMARTINVEST AGENCY.COM PRIVATE LIMITED | U67120TN2000PTC045920 | Additional Director | - | 2007-08-25 |
| SMARTINVEST AGENCY.COM PRIVATE LIMITED | U67120TN2000PTC045920 | Director | - | 2011-04-30 |
| SOUTH INDIA HIRE PURCHASE ASSOCIATION | U74999TN1967NPL005525 | Director | - | 2017-09-25 |
Other Directorships of BHASKAR SRINIVASAN
Other Directorships of HARIDOSS KARTHIKEYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMMAYAPPER TEXTILES PRIVATE LIMITED | U17111TN2005PTC056604 | Director | - | 2009-03-02 |
| AMMAYAPPER TEXTILES PRIVATE LIMITED | U17111TN2005PTC056604 | Managing Director | 2009-03-02 | Ongoing |
| FIRST GARMENT MANUFACTURING COMPANY (INDIA) PRIVATE LIMITED | U18101TN1997PTC037649 | Additional Director | - | 2008-08-02 |
| FIRST GARMENT MANUFACTURING COMPANY (INDIA) PRIVATE LIMITED | U18101TN1997PTC037649 | Director | - | 2008-08-05 |
| FIRST GARMENT MANUFACTURING COMPANY (INDIA) PRIVATE LIMITED | U18101TN1997PTC037649 | Managing Director | 2008-08-05 | Ongoing |
| AMMAYAPPER PAPER MILLS PRIVATE LIMITED | U21017TN2018PTC125636 | Director | 2018-11-02 | Ongoing |
Other Directorships of VINOD KUMAR SHARMA
Other Directorships of LALITHA LAKSHMANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIGH ENERGY BATTERIES (INDIA) LIMITED | L36999TN1961PLC004606 | Additional Director | - | 2016-07-30 |
| HIGH ENERGY BATTERIES (INDIA) LIMITED | L36999TN1961PLC004606 | Director | 2016-07-30 | Ongoing |
Other Directorships of ARUN RAMANATHAN
Other Directorships of KRISHNAMURTHY RAMAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANDHRA BANK FINANCIAL SERVICES LIMITED | U65910TG1991PLC012376 | Director | - | 2008-08-01 |
| ANDHRA BANK FINANCIAL SERVICES LIMITED | U65910TG1991PLC012376 | Nominee Director | - | 2008-08-01 |
| NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED | U74140MH2004PLC148859 | Additional Director | - | 2009-09-10 |
| NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED | U74140MH2004PLC148859 | Director | - | 2011-06-13 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director | - | 2009-01-27 |
Other Directorships of GEETA DUTTA GOEL
Other Directorships of ARUN KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIPPING CORPORATION OF INDIA LIMITED | L63030MH1950GOI008033 | Additional Director | - | 2014-09-03 |
| SHIPPING CORPORATION OF INDIA LIMITED | L63030MH1950GOI008033 | Director | - | 2013-08-11 |
| EQUITAS MICRO FINANCE LIMITED | U65993TN1994PLC028002 | Additional Director | - | 2012-06-11 |
| EQUITAS MICRO FINANCE LIMITED | U65993TN1994PLC028002 | Director | 2012-06-11 | Ongoing |
Other Directorships of JAGANNATH RANGANATHAN
Other Directorships of NARAYANASWAMY BALAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARAT ELECTRONICS LIMITED | L32309KA1954GOI000787 | Director | - | 2009-05-22 |
| IFCI LIMITED | L74899DL1993GOI053677 | Additional Director | - | 2018-09-28 |
| IFCI LIMITED | L74899DL1993GOI053677 | Director | 2018-09-28 | Ongoing |
| IFCI LIMITED | L74899DL1993GOI053677 | Director | - | 2016-09-28 |
| INDIAN INSTITUTE OF INFORMATION TECHNOLOGY AND MANAGEMENT KERALA (SEC 25 COMPANY) | U72200KL2000NPL014187 | Director | 2014-09-16 | Ongoing |
| NATIONAL INTERNET EXCHANGE OF INDIA | U72900DL2003NPL120999 | Additional Director | - | 2007-09-28 |
| INDIAN FEDERATION AGAINST SOFTWARE THEFT | U72900MH1992PTC065186 | Additional Director | - | 2008-06-26 |
| DATA SECURITY COUNCIL OF INDIA | U74120DL2008NPL182363 | Additional Director | - | 2009-08-28 |
| DATA SECURITY COUNCIL OF INDIA | U74120DL2008NPL182363 | Director | 2009-08-28 | Ongoing |
| BHARAT SANCHAR NIGAM LIMITED | U74899DL2000GOI107739 | Director | - | 2015-07-17 |
| C-DOT ALCATEL-LUCENT RESEARCH CENTRE PRIVATE LIMITED | U74899DL2005PTC142561 | Director | - | 2014-09-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| L65100TN2007PLC064069 | EQUITAS HOLDINGS 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 |
|---|---|---|---|---|---|---|
| 10322992 | 2011-11-24 | - | 2012-11-20 | 175,000,000.00 | Reliance Capital Limited | |
| 10327630 | 2011-12-30 | - | 2012-11-20 | 75,000,000.00 | Reliance Capital Limited | |
| 10343015 | 2012-03-13 | - | 2012-05-24 | 100,000,000.00 | Reliance Capital Limited | |
| 10349088 | 2012-03-28 | 2012-08-10 | 2012-10-05 | 700,000,000.00 | STATE BANK OF INDIA | |
| 10353016 | 2012-04-11 | - | 2017-06-01 | 460,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10360850 | 2012-05-31 | - | 2013-09-16 | 170,000,000.00 | Reliance Capital Limited | |
| 10361806 | 2012-06-18 | - | 2012-11-19 | 100,000,000.00 | MV Microfin Pvt Ltd | |
| 10372000 | 2012-08-01 | - | 2012-10-25 | 100,000,000.00 | State Bank of Mauritius Ltd | |
| 10375770 | 2012-09-06 | - | 2012-12-07 | 200,000,000.00 | UCO Bank | |
| 10377264 | 2012-09-11 | - | 2012-10-10 | 250,000,000.00 | IDBI Bank Ltd | |
| 10378566 | 2012-09-27 | 2015-06-24 | 2016-10-13 | 5,270,000,000.00 | State Bank of India | |
| 10413049 | 2013-03-22 | - | 2017-03-04 | 50,000,000.00 | IDBI Bank Limited | |
| 10432043 | 2013-06-18 | - | 2017-08-21 | 500,000,000.00 | Axis Trustee Services Limited | |
| 10442507 | 2013-07-29 | 2014-05-02 | 2017-01-05 | 50,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10448595 | 2013-09-05 | 2013-09-05 | 2014-03-17 | 300,000,000.00 | State Bank of India | |
| 10455280 | 2013-09-28 | - | 2014-03-25 | 100,000,000.00 | ANDHRA BANK | |
| 10459008 | 2013-10-24 | - | 2014-01-24 | 300,000,000.00 | RELIANCE CAPITAL LTD | |
| 10459741 | 2013-10-23 | 2014-05-02 | 2017-01-05 | 50,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10463338 | 2013-11-18 | - | 2018-08-06 | 580,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10471223 | 2013-12-31 | - | 2014-02-17 | 100,000,000.00 | DHANLAXMI BANK LIMITED | |
| 10484119 | 2014-03-12 | - | 2016-06-21 | 500,000,000.00 | RELIANCE CAPITAL LTD | |
| 10490672 | 2014-04-09 | - | 2016-08-29 | 100,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10495375 | 2014-04-29 | - | 2016-04-22 | 200,000,000.00 | IFMR Capital Finance Private Limited | |
| 10495626 | 2014-03-31 | - | 2014-08-12 | 50,000,000.00 | Andhra Bank | |
| 10497081 | 2014-05-05 | - | 2021-03-22 | 100,000,000.00 | National Housing Bank | |
| 10501071 | 2014-03-27 | - | 2017-01-10 | 50,000,000.00 | THE FEDERAL BANK LTD | |
| 10501138 | 2014-03-29 | - | 2017-01-20 | 50,000,000.00 | DHANLAXMI BANK | |
| 10504110 | 2014-05-23 | - | 2016-04-22 | 50,000,000.00 | IFMR Capital Finance Private Limited | |
| 10504218 | 2014-05-29 | - | 2014-12-16 | 85,000,000.00 | MV Microfin Private Limited | |
| 10508449 | 2014-06-25 | - | 2016-12-26 | 500,000,000.00 | CAPITAL FIRST LIMITED | |
| 10510654 | 2014-07-23 | - | 2014-09-27 | 440,000,000.00 | Indian Overseas Bank | |
| 10511782 | 2014-08-01 | - | 2016-07-04 | 150,000,000.00 | THE RATNAKAR BANK LIMITED | |
| 10513289 | 2014-07-16 | - | 2014-12-16 | 150,000,000.00 | MV Microfin Private Limited | |
| 10514118 | 2014-07-31 | - | 2016-04-25 | 180,000,000.00 | MAS FINANCIAL SERVICES LIMITED | |
| 10514120 | 2014-07-30 | - | 2015-02-27 | 500,000,000.00 | RELIANCE CAPITAL LTD | |
| 10515690 | 2014-07-28 | 2019-04-12 | 2019-07-26 | 600,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10515698 | 2014-07-30 | - | 2015-02-18 | 300,000,000.00 | CAPITAL FIRST LIMITED | |
| 10517177 | 2014-08-18 | - | 2016-04-22 | 50,000,000.00 | IFMR Capital Finance Private Limited | |
| 10517794 | 2014-08-28 | - | 2016-10-14 | 200,000,000.00 | GDA TRUSTEESHIP LIMITED | |
| 10517919 | 2014-08-14 | - | 2017-01-05 | 50,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10520882 | 2014-08-28 | - | 2017-03-22 | 750,000,000.00 | Hongkong and Shanghai Banking Corporation Limited | |
| 10522946 | 2014-09-26 | 2015-10-01 | 2016-05-04 | 150,000,000.00 | IDFC BANK LIMITED | |
| 10524651 | 2014-09-20 | - | 2016-09-14 | 300,000,000.00 | The Karur Vysya Bank Limited | |
| 10524686 | 2014-09-19 | - | 2014-12-16 | 185,000,000.00 | MV Microfin Private Limited | |
| 10526186 | 2014-09-25 | - | 2015-08-03 | 100,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 10526187 | 2014-09-25 | - | 2016-10-01 | 250,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 10526374 | 2014-10-17 | - | 2015-07-27 | 250,000,000.00 | Indian Bank | |
| 10526959 | 2014-09-29 | - | 2016-12-09 | 100,000,000.00 | GDA TRUSTEESHIP LIMITED | |
| 10526960 | 2014-09-29 | - | 2016-12-02 | 150,000,000.00 | GDA TRUSTEESHIP LIMITED | |
| 10526962 | 2014-09-30 | - | 2018-05-04 | 100,000,000.00 | GDA TRUSTEESHIP LIMITED | |
| 10526963 | 2014-09-30 | - | 2016-12-09 | 50,000,000.00 | GDA TRUSTEESHIP LIMITED | |
| 10526967 | 2014-09-30 | - | 2018-05-04 | 50,000,000.00 | GDA TRUSTEESHIP LIMITED | |
| 10529014 | 2014-10-29 | - | 2016-08-29 | 150,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10529792 | 2014-10-17 | - | 2017-01-25 | 50,000,000.00 | HDFC BANK LIMITED | |
| 10532286 | 2014-10-30 | - | 2016-12-09 | 50,000,000.00 | GDA TRUSTEESHIP LIMITED | |
| 10532386 | 2014-10-31 | - | 2016-09-15 | 200,000,000.00 | The South Indian Bank Limited | |
| 10532642 | 2014-10-30 | - | 2016-12-02 | 100,000,000.00 | GDA TRUSTEESHIP LIMITED | |
| 10535296 | 2014-11-27 | - | 2016-05-13 | 500,000,000.00 | Union Bank of India | |
| 10537126 | 2014-12-18 | - | 2017-01-02 | 250,000,000.00 | RBL Bank Limited | |
| 10539837 | 2014-12-19 | - | 2017-01-10 | 250,000,000.00 | THE FEDERAL BANK LTD | |
| 10540907 | 2014-12-24 | - | 2017-03-06 | 1,000,000,000.00 | Small Industries Development Bank of India | |
| 10543109 | 2014-12-24 | - | 2016-09-07 | 150,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 10543343 | 2015-01-08 | - | 2021-03-22 | 100,000,000.00 | National Housing Bank | |
| 10544886 | 2014-12-31 | - | 2016-09-12 | 100,000,000.00 | DHANLAXMI BANK LIMITED | |
| 10551115 | 2015-01-30 | - | 2017-02-28 | 400,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10551117 | 2015-01-30 | - | 2017-02-28 | 350,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10554491 | 2015-02-28 | - | 2016-09-12 | 300,000,000.00 | Bank of Maharashtra | |
| 10556767 | 2015-03-09 | - | 2017-03-06 | 750,000,000.00 | Small Industries Development Bank of India | |
| 10558166 | 2015-02-25 | - | 2018-08-06 | 1,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10559489 | 2015-03-28 | - | 2015-08-04 | 150,000,000.00 | IDBI Bank Limited | |
| 10560751 | 2015-03-20 | - | 2017-03-27 | 750,000,000.00 | HDFC BANK LIMITED | |
| 10560787 | 2015-03-27 | - | 2016-09-07 | 250,000,000.00 | State Bank of Mysore | |
| 10561947 | 2015-03-19 | - | 2017-03-20 | 500,000,000.00 | Bank of America N.A | |
| 10564014 | 2015-03-30 | - | 2017-01-20 | 50,000,000.00 | DHANLAXMI BANK LIMITED | |
| 10564021 | 2015-03-28 | - | 2016-09-14 | 300,000,000.00 | Andhra Bank | |
| 10564024 | 2015-03-30 | - | 2016-12-26 | 400,000,000.00 | CAPITAL FIRST LIMITED | |
| 10564028 | 2015-03-30 | - | 2017-02-18 | 100,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 10567395 | 2015-04-22 | - | 2021-03-22 | 50,000,000.00 | NATIONAL HOUSING BANK | |
| 10567848 | 2015-04-28 | - | 2016-09-20 | 200,000,000.00 | State Bank of Mauritius | |
| 10573710 | 2015-05-27 | - | 2017-06-02 | 1,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10575154 | 2015-06-16 | - | 2018-08-06 | 750,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10577616 | 2015-06-18 | - | 2017-01-10 | 50,000,000.00 | THE FEDERAL BANK LTD | |
| 10579581 | 2015-06-23 | - | 2018-10-25 | 1,000,000,000.00 | National Bank for Agriculture and Rural Development | |
| 10583882 | 2015-07-31 | - | 2018-07-16 | 375,000,000.00 | Micro Units Development & Refinance Agency Limited | |
| 10584356 | 2015-07-28 | - | 2018-08-06 | 750,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10584828 | 2015-07-21 | - | 2017-02-18 | 150,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 10588084 | 2015-08-14 | - | 2019-03-20 | 750,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10588753 | 2015-08-12 | 2015-10-01 | 2017-09-26 | 1,100,000,000.00 | IDFC BANK LIMITED | |
| 10589511 | 2015-08-26 | - | 2017-01-04 | 100,000,000.00 | RBL Bank Limited | |
| 10589690 | 2015-08-28 | - | 2017-07-04 | 750,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10591273 | 2015-09-07 | - | 2016-11-08 | 150,000,000.00 | HDFC BANK LIMITED | |
| 10591479 | 2015-09-07 | - | 2016-06-07 | 500,000,000.00 | United Bank of India | |
| 10601298 | 2015-10-14 | - | 2018-10-12 | 375,000,000.00 | Micro Units Development & Refinance Agency Limited | |
| 10601991 | 2015-10-30 | - | 2016-09-15 | 150,000,000.00 | The South Indian Bank Limited | |
| 10602727 | 2015-11-12 | - | 2017-03-06 | 2,000,000,000.00 | Small Industries Development Bank of India | |
| 10605788 | 2015-10-30 | - | 2017-01-13 | 200,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10606508 | 2015-11-30 | - | 2017-03-06 | 750,000,000.00 | Small Industries Development Bank of India | |
| 10608776 | 2015-12-21 | - | 2016-10-14 | 1,000,000,000.00 | RBL Bank Ltd | |
| 10609916 | 2015-12-07 | - | 2017-01-25 | 150,000,000.00 | HDFC BANK LIMITED | |
| 10611898 | 2015-12-28 | - | 2016-09-14 | 200,000,000.00 | The Karur Vysya Bank Limited | |
| 10611907 | 2015-12-29 | - | 2016-08-23 | 250,000,000.00 | Standard Chartered Bank | |
| 10615716 | 2015-12-30 | - | 2019-05-08 | 500,000,000.00 | National Bank for Agriculture and Rural Development | |
| 10616423 | 2016-01-25 | - | 2016-12-21 | 1,500,000,000.00 | Indian Overseas Bank | |
| 10617580 | 2016-01-29 | - | 2016-10-17 | 500,000,000.00 | State Bank of Patiala | |
| 10621058 | 2016-02-10 | - | 2019-03-30 | 500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10622765 | 2016-02-15 | - | 2021-03-22 | 250,000,000.00 | NATIONAL HOUSING BANK | |
| 10622957 | 2016-02-25 | - | 2016-10-06 | 400,000,000.00 | DHANLAXMI BANK LIMITED | |
| 10623713 | 2016-02-25 | - | 2016-11-08 | 500,000,000.00 | HDFC BANK LIMITED | |
| 10623716 | 2016-02-20 | - | 2016-10-01 | 250,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 10624712 | 2016-02-29 | - | 2017-01-19 | 100,000,000.00 | BAJAJ FINANCE LIMITED | |
| 90283250 | 2003-12-16 | - | 2007-12-20 | 2,500,000.00 | INDIAN OVERSEAS BANK | |
| 90284378 | 1995-08-21 | - | 2011-03-09 | 26,621.00 | LAKSHMI GENERAL FINANCE LIMITED | |
| 90284394 | 2000-10-21 | - | 2011-03-09 | 45,588.00 | LAKSHMI GENERAL FINANCE LTD. | |
| 90290371 | 2003-10-16 | 2005-09-17 | 2007-12-20 | 2,500,000.00 | INDIAN OVERSEAS BANK | |
| 100017061 | 2016-03-30 | - | 2016-09-08 | 200,000,000.00 | SBM Bank (Mauritius) Ltd | |
| 100017145 | 2016-03-22 | - | 2017-04-06 | 1,050,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100017732 | 2016-03-21 | - | 2021-03-17 | 276,700,000.00 | National Bank for Agriculture and Rural Development | |
| 100018098 | 2016-03-31 | - | 2016-09-08 | 250,000,000.00 | State Bank of Hyderabad | |
| 100018447 | 2016-03-30 | - | 2016-10-06 | 400,000,000.00 | State Bank Of Travancore | |
| 100037908 | 2016-06-21 | - | 2016-11-08 | 500,000,000.00 | HDFC BANK LIMITED | |
| 100039756 | 2016-07-18 | - | 2017-04-06 | 750,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100041058 | 2016-07-19 | - | 2016-09-09 | 500,000,000.00 | STATE BANK OF PATIALA | |
| 100045737 | 2016-08-20 | - | 2017-01-09 | 250,000,000.00 | Union Bank of India | |
| 100046909 | 2016-08-30 | - | 2017-03-06 | 3,000,000,000.00 | Small Industries Development Bank of India | |
| 100046925 | 2016-08-30 | - | 2017-03-06 | 3,000,000,000.00 | Small Industries Development Bank of India | |
| 100073913 | 2017-01-02 | - | 2021-11-15 | 2,500,000,000.00 | National Bank for Agriculture and Rural Development |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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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.