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SAKTHI FINANCE LIMITED

As on: June 16, 2022

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As on: June 16, 2022
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Basic Information

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Directors

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Sakthi Finance Limited is a Public incorporated on 30 March 1955. It is classified as Non-govt company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 1,300,000,000 and its paid up capital is Rs. 797,058,820. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Sakthi Finance Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Sakthi Finance Limited are Gopalakrishnan Puthucode Subramaniam, Mahalingam Manickam, Srinivaasan Mahalingam, Priya Bhansali, Balasubramaniam Mahalingam, Arumugam Selvakumar, Sundaraswamy Veluswamy, Kollengode Padmanabhan Ramakrishnan, Madabusi Krishnaswamy Vijayaraghavan, Srinivasan Venkatesh, Sundaraswamy Veluswamy and Srinivasan Anand.

Sakthi Finance Limited's Corporate Identification Number is (CIN) L65910TZ1955PLC000145 and its registration number is 145.Its Email address is [email protected] and its registered address is 62 DR NANJAPPA ROAD P B NO 3745 COIMBATORE TN 641018 IN.

Current status of Sakthi Finance Limited is - Active.

Company Details

CIN	L65910TZ1955PLC000145
Company Name	SAKTHI FINANCE LIMITED
Company Status	Active
RoC	RoC-Coimbatore
Registration Number	145
Company Category	Company limited by Shares
Company Sub Category	Non-govt company
Class of Company	Public
Date of Incorporation	30 March 1955
Age of Company	69 years, 0 month, 20 days
Activity	Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity.
Number of Members	0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital	₹1,300,000,000
Paid up capital	₹797,058,820
Number of Employees	Login to view

Listing and Annual Compliance Details

Listing status	Unlisted
Date of Last Annual General Meeting	N/A
Date of Latest Balance Sheet	31 March 2021

Financial Report

Balance Sheet
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Short Term Borrowings
Trade Payables
Current Investments
Inventories
Trade Receivables
Cash and Bank Balances

Profit & Loss
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Finance Costs
Depriciation
Profit Before Tax
Profit After Tax

Click here to view all available financial documents and regulatory filings of SAKTHI FINANCE LIMITED

Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

62 DR NANJAPPA ROAD P B NO 3745 COIMBATORE TN 641018 IN

Director Details

DIN

Director Name

Designation

Appointment Date

00001446

GOPALAKRISHNAN PUTHUCODE SUBRAMANIAM

Director

12 December 2006

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00102233

MAHALINGAM MANICKAM

Director

11 December 1990

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Company	Designation	Appointment Date
SAKTHI SUGARS LIMITED	Managing Director	16 September 1980
KOVAI MEDICAL CENTER AND HOSPITALLIMITED	Director	17 January 1990
SAKTHI PROPERTIES COIMBATORE LIMITED	Director	27 March 2001
SRI CHAMUNDESWARI SUGARS LIMITED	Director	22 July 1987
SAKTHI AUTO COMPONENT LIMITED	Managing Director	19 February 1999
THE GOUNDER AND COMPANY AUTO LIMITED	Director	23 May 2002
ABT FOODS RETAILING (INDIA) LIMITED	Director	20 July 2006
ANAMALLAIS BUS TRANSPORT PRIVATE LIMITED	Director	12 December 1997
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A B T BUSINESS SOLUTIONS PRIVATE LIMITED	Director	28 September 1998
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00102387

SRINIVAASAN MAHALINGAM

Director

18 April 1994

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Company	Designation	Appointment Date
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SAKTHI AUTO COMPONENT LIMITED	Director	19 January 2001
THE GOUNDER AND COMPANY AUTO LIMITED	Director	23 May 2002
CHAMUNDESWARI ENTERPRISES PRIVATELIMITED	Director	30 March 1995
NACHIMUTHU INDUSTRIAL ASSOCIATION	Director	21 October 2009
A B T LIMITED	Director	31 December 1993
NAVAMALAI HOLDINGS PRIVATE LIMITED	Director	16 January 2023
INDIAN SUGAR EXIM CORPORATION LTD.	Director	20 December 2011

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00195848

PRIYA BHANSALI

Director

31 March 2015

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SALZER ELECTRONICS LIMITED	Additional Director	07 August 2023
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00377053

BALASUBRAMANIAM MAHALINGAM

Managing Director

21 August 1985

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Other Companies Associated with

Company	Designation	Appointment Date
SAKTHI SUGARS LIMITED	Managing Director	21 August 1989
SAKTHI PROPERTIES COIMBATORE LIMITED	Additional Director	27 March 2001
SRI CHAMUNDESWARI SUGARS LIMITED	Director	22 August 1994
SAKTHI AUTO COMPONENT LIMITED	Director	19 February 1999
THE GOUNDER AND COMPANY AUTO LIMITED	Director	23 May 2002
MAGNUM FOUNDATIONS PRIVATE LIMITED	Director	04 February 2021
ANAMALLAIS BUS TRANSPORT PRIVATE LIMITED	Director	01 May 1996
NACHIMUTHU INDUSTRIAL ASSOCIATION	Director	21 October 2009
A B T LIMITED	Director	26 December 1992
SAKTHIFINANCE FINANCIAL SERVICES LIMITED	Director	30 September 1993
ABT PROPERTIES LIMITED	Director	01 August 2018
COIMBATORE INNOVATION AND BUSINESSINCUBATOR	Director	21 March 2014

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01099806

ARUMUGAM SELVAKUMAR

Director

30 March 2001

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05314999

SUNDARASWAMY VELUSWAMY

Director

29 May 2019

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ABT FOODS AGROVET LIMITED	Director	12 December 2016
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SAKTHIFINANCE COMMERCIAL VEHICLE ANDINFRASTRUCTURE LIMITED	Director	27 February 2013

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07029959

KOLLENGODE PADMANABHAN RAMAKRISHNAN

Director

30 May 2015

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AAHPV1850G

MADABUSI KRISHNASWAMY VIJAYARAGHAVAN

CFO(KMP)

14 November 2015

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Company	Designation	Appointment Date
Currently Madabusi Krishnaswamy Vijayaraghavan is not associated with any company.

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Company	Designation	Appointment Date	Cessation Date
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ABFPV4737K

SRINIVASAN VENKATESH

Company Secretary

01 April 2008

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Company	Designation	Appointment Date
Currently Srinivasan Venkatesh is not associated with any company.

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Company	Designation	Appointment Date	Cessation Date
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ACPPV3527J

SUNDARASWAMY VELUSWAMY

CFO(KMP)

29 May 2019

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Company	Designation	Appointment Date
Currently Sundaraswamy Veluswamy is not associated with any company.

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Company	Designation	Appointment Date	Cessation Date
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AEQPA4465D

SRINIVASAN ANAND

CFO(KMP)

03 September 2021

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Company	Designation	Appointment Date
Currently Srinivasan Anand is not associated with any company.

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Company	Designation	Appointment Date	Cessation Date
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Past Director Details

DIN	Director Name	Designation	Appointment Date	Cessation Date
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Companies with Similar Address

CIN	Name	Address
U65921TZ1988PLC002130	SAKTHIFINANCE FINANCIAL SERVICES LIMITED	90DR NANJAPPA ROAD P B NO 3745 COIMBATORE TN 641018 IN
U74992TZ2007PTC019310	SAKTHI PELICAN INSURANCE BROKING PRIVATE LIMITED	No.62, Dr.Nanjappa Road, Coimbatore Coimbatore TN 641018 IN
U24231TZ2011PTC016960	AMINO'S PHARMACEUTICALS PRIVATE LIMITED	No. 5, Ishwar Trade Centre, Grey Town, Opp to I.O.B., Off Dr. Nanjappa Road Coimbatore Coimbatore TN 641018 IN
U45208TZ2004NPL010963	CODISSIA INDUSTRIAL INFRASTRUCTURE UPGRADATION SERVICES	CODISSIA, G D NAIDU TOWERS P B NO 3827 P.B.3827,HUZUR ROAD COIMBATORE TN 641018 IN
U50500TZ2017PLC028889	ABT MOTORS LIMITED	62, Dr. Nanjappa Road, Coimbatore Coimbatore Coimbatore TN 641018 IN
U70200TZ2018PLC030777	ABT PROPERTIES LIMITED	62 Dr Nanjappa Road COIMBATORE Coimbatore TN 641018 IN
U70101TZ2009PLC015300	ABT FOUNDATION LIMITED	62 DR NANJAPPA ROAD COIMBATORE Coimbatore TN 641018 IN
U55101TZ1979PTC010592	EMBASSY HOTELS PRIVATE LIMITED	NO 406DR NANJAPPA ROAD COIMBATORE COIMBATORE TN 641018 IN
U17100TZ1995PLC016298	SRI MAHASAKTHI MILLS LIMITED	No. 64, Dr. NANJAPPA ROAD COIMBATORE Coimbatore TN 641018 IN

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Prosecution Details

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date Of Order	Status
No prosecutions found

Charges/Borrowing Details

Charge ID	Creation Date	Modification Date	Closure Date	Assets Under Charge	Amount	Charge Holder
10000041	2006-02-16	-	2010-04-22	Book debts	28,553,422	L & T FINANCE LIMITED
10000236	2006-02-01	-	2010-04-22	Book debts	24,831,765	L & T FINANCE LIMITED
10001177	2006-03-20	-	2015-11-30	Book debts	22,000,000	A ARJUNARAJ FCA
10002745	2006-04-26	-	2010-04-22	Book debts	47,760,914	L AND T FINANCE LIMITED
10004338	2006-05-30	-	2010-04-22	Book debts	32,815,951	L AND T FINANCE LIMITED
10009706	2006-06-29	2009-10-24	2017-02-28	Book debts	669,000	Mr.A.Arjunaraj and Mr.V.P.Mohan Kumar
10017574	2006-07-24	-	2010-04-22	Book debts	33,382,617	L AND T FINANCE LIMITED
10019606	2006-06-29	-	2017-02-28	Immovable property or any interest therein; Book debts	45,000,000	A ARJUNARAJ FCA
10020855	2006-08-22	-	2017-02-28	Book debts	70,000,000	V P MOHANKUMAR
10020856	2006-08-30	-	2010-04-22		29,575,297	L & T FINANCE LIMITED
10021367	2006-09-28	-	2010-04-22		31,374,825	L & T FINANCE LIMITED
10024353	2006-11-01	-	2010-04-22		32,367,817	L & T FINANCE LIMITED
10025086	2006-10-16	-	2010-04-22	Movable property (not being pledge)	31,950,281	L & T FINANCE LIMITED
10026412	2006-10-23	-	2012-01-31	Book debts	42,500,000	V.P.MOHAN KUMAR AND A.ARJUNARAJ
10028374	2006-11-22	-	2010-04-22		34,711,368	L & T FINANCE LIMITED
10030912	2006-12-06	-	2012-11-01	Book debts	20,000,000	A.ARJUNARAJ AND V.P.MOHANKUMAR
10033873	2007-01-05	2014-08-14	-		200,000,000	Indian Overseas Bank
10037914	2006-12-30	2009-03-16	2010-03-25	Immovable property or any interest therein; Book debts	25,975,000	A.ARJUNARAJ AND V.P.MOHANKUMAR
10043168	2007-03-13	-	2017-02-28	Book debts	17,500,000	A.ARJUNARAJ FCA and V.P.MOHAN KUMAR
10043169	2007-02-10	-	2011-01-25	Book debts	25,000,000	A.ARJUNARAJ FCA and V.P.MOHAN KUMAR
10044750	2007-03-02	2008-09-27	2011-11-26		40,000,000	SYNDICATE BANK
10047710	2007-04-05	-	2010-10-06	Book debts	73,359,617	L & T FINANCE LIMITED
10055748	2007-03-23	-	2017-08-31	Book debts	100,000,000	A.ARJUNARAJ FCA and V.P.MOHANKUMAR
10056535	2007-04-25	-	2017-08-31	Immovable property or any interest therein	75,000,000	A.ARJUNARAJ FCA and V.P.MOHANKUMAR
10057935	2007-06-05	-	2010-10-06	Book debts	46,410,597	L & T FINANCE LIMITED
10057936	2007-05-15	-	2010-10-06	Book debts	63,728,823	L & T FINANCE LIMITED
10059944	2007-05-30	-	2017-02-28	Immovable property or any interest therein	102,500,000	A. ARJUNARAJ. FCA and V.P.MOHANKUMAR
10063464	2007-07-05	-	2010-12-14	Book debts	40,718,419	L & T FINANCE LIMITED
10063466	2007-06-30	2011-06-29	2017-02-28	Book debts	149,000	Mr.A.Arjunaraj and Mr.V.P.Mohan Kumar
10066347	2007-07-25	2011-06-29	2017-02-28	Book debts	1,327,000	Mr.A.Arjunaraj and Mr.V.P.Mohan Kumar
10070345	2007-09-03	-	2010-12-14	Movable property (not being pledge)	44,617,915	L & T FINANCE LIMITED
10071372	2007-08-28	2011-06-29	2017-02-28	Immovable property or any interest therein; Book debts	830,000	Mr.A.Arjunaraj and Mr.V.P.Mohan Kumar
10071374	2007-09-24	-	-	Movable property (not being pledge)	128,702,000	IDBI TRUSTEESHIP SERVICES LIMITED
10072534	2007-10-05	-	2017-02-28	Book debts	95,000,000	A.ARJUNARAJ AND V.P.MOHANKUMAR
10076272	2007-10-01	-	2010-12-14	Movable property (not being pledge)	111,700,507	L & T FINANCE LIMITED
10081767	2007-11-12	-	2018-01-25	Immovable property or any interest therein	120,000,000	A.ARJUNARAJ AND V.P.MOHANKUMAR
10092374	2007-12-22	-	2014-01-17	Book debts	80,000,000	A.ARJUNARAJ AND V.P.MOHANKUMAR
10093438	2008-03-26	-	2012-10-17	Immovable property or any interest therein; Floating charge; Movable property (not being pledge)	67,500,000	The TamilNadu Industrial Investment Corporation Ltd
10098610	2008-01-21	-	2018-04-25	Book debts	90,000,000	A.ARJUNARAJ AND V.P.MOHANKUMAR
10098611	2008-02-27	-	2015-11-30	Book debts	80,000,000	A.ARJUNARAJ AND V.P.MOHANKUMAR
10099265	2008-03-31	-	2011-03-14	Book debts	150,000,000	TATA CAPITAL LIMITED
10105520	2008-03-27	-	2015-11-30	Book debts	42,500,000	A.ARJUNARAJ AND V.P.MOHANKUMAR
10105521	2008-04-29	-	2017-02-28	Book debts	100,000,000	A.ARJUNARAJ AND V.P.MOHANKUMAR
10106816	2008-06-11	2008-06-19	2011-11-04		60,000,000	SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
10113929	2008-06-12	-	2017-08-31	Book debts	120,000,000	A.ARJUNARAJ AND V.P.MOHANKUMAR
10118124	2008-07-14	-	2017-08-31	Book debts	140,000,000	A.ARJUNARAJ AND V.P.MOHANKUMAR
10124238	2008-08-18	-	2017-02-28	Book debts	170,000,000	A.ARJUNRAJ AND V.P.MOHAN KUMAR
10124241	2008-09-20	-	2018-11-26	Book debts	136,000,000	A.ARJUNRAJ AND V.P.MOHAN KUMAR
10130957	2008-10-14	-	2018-01-25	Book debts	105,000,000	A.ARJUNARAJ AND V.P.MOHANKUMAR
10134630	2008-11-15	-	2018-01-25	Book debts	102,500,000	Mr.A.ARJUNARAJ and V.P.MOHANKUMAR
10137539	2008-12-10	2018-11-26	2019-05-29		90,000	A ARJUNARAJ AND V P MOHANKUMAR
10143900	2009-01-13	2018-11-26	2019-05-29		50,000	A ARJUNARAJ AND V P MOHANKUMAR
10145267	2009-01-28	-	2009-11-19	Book debts; Movable property (not being pledge)	25,000,000	TATA CAPITAL LIMITED
10145268	2009-01-29	-	2009-11-19	Book debts; Movable property (not being pledge)	25,000,000	TATA CAPITAL LIMITED
10147375	2009-01-30	-	2009-11-19	Book debts; Movable property (not being pledge)	25,000,000	TATA CAPITAL LIMITED
10148780	2009-02-13	2018-11-26	2019-05-29		234,000	A ARJUNARAJ AND V P MOHANKUMAR
10150227	2009-03-30	-	2011-02-24	Immovable property or any interest therein; Floating charge; Movable property (not being pledge)	75,000,000	THE TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LTD
10156338	2009-03-11	2018-11-26	2019-05-29		20,000	A ARJUNARAJ AND V P MOHANKUMAR
10159397	2009-04-17	2012-07-25	2017-08-31	Immovable property or any interest therein	2,074,000	Mr.Arjunaraj and Mr.V.P.Mohan Kumar
10160638	2009-05-15	2018-11-26	-		138,000	A ARJUNARAJ AND V P MOHANKUMAR
10161243	2008-11-25	-	2009-11-19	Book debts; Movable property (not being pledge)	25,000,000	TATA CAPITAL LIMITED
10161245	2008-11-26	-	2009-11-19	Book debts; Movable property (not being pledge)	25,000,000	TATA CAPITAL LIMITED
10163287	2008-11-27	-	2009-12-31	Book debts; Movable property (not being pledge)	25,000,000	TATA CAPITAL LIMITED
10166210	2009-06-11	2018-11-26	-		44,000	A ARJUNARAJ AND V P MOHANKUMAR
10168286	2009-06-30	2018-11-26	-		1,048,000	A ARJUNARAJ AND V P MOHANKUMAR
10175205	2009-07-31	2018-11-26	-		197,000	A ARJUNARAJ AND V P MOHANKUMAR
10178029	2009-08-20	-	2017-08-31	Book debts	65,000,000	A. ARJUNARAJ AND V.P. MOHANKUMAR
10179484	2009-08-31	2018-11-26	-		20,000	A ARJUNARAJ AND V P MOHANKUMAR
10181601	2009-09-30	-	2014-01-17	Book debts	85,000,000	Mr.A.Arjunaraj and Mr.V.P.Mohan Kumar
10183765	2009-10-15	-	2015-11-30	Book debts	50,000,000	Mr.A.Arjunaraj and Mr.V.P.Mohan Kumar
10185359	2009-10-31	-	2017-02-28	Book debts	200,000,000	Mr.A.Arjunaraj and Mr.V.P.Mohan Kumar
10186671	2009-11-20	-	2012-11-21	Movable property (not being pledge)	75,000,000	SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
10195996	2009-11-24	-	2017-08-31	Book debts	125,000,000	A. ARJUNRAJ and V. P. MOHAN KUMAR
10197607	2009-12-26	2018-11-26	-		111,000	A ARJUNARAJ AND V P MOHANKUMAR
10204837	2010-02-18	2018-11-26	-		36,000	A ARJUNARAJ AND V P MOHANKUMAR
10218465	2010-03-30	2018-11-26	-		15,000	A ARJUNARAJ AND V P MOHANKUMAR
10227022	2010-06-08	2013-10-20	2018-11-26	Book debts	1,804,000	A ARJUNARAJ AND V P MOHANKUMAR
10229983	2010-07-09	-	2013-08-21	Movable property (not being pledge)	50,000,000	SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
10233065	2010-05-10	2013-10-20	2017-08-31	Immovable property or any interest therein; Book debts	483,000	A ARJUNARAJ AND V P MOHANKUMAR
10235348	2010-07-15	2013-10-20	2018-04-25	Book debts	3,787,000	A ARJUNARAJ AND V P MOHANKUMAR
10240940	2010-08-14	2013-10-20	2018-11-26	Book debts	5,962,000	A ARJUNARAJ AND V P MOHANKUMAR
10247550	2010-09-18	-	2015-11-30	Book debts	140,000,000	A.ARUJNARAJ AND V.P.MOHANKUMAR
10253066	2010-09-30	2018-11-26	-		115,000	A ARJUNARAJ AND V P MOHANKUMAR
10255132	2010-10-30	2018-11-26	-		26,000	A ARJUNARAJ AND V P MOHANKUMAR
10257202	2010-11-30	2018-11-26	-		25,000	A ARJUNARAJ AND V P MOHANKUMAR
10260049	2010-12-11	2013-02-11	-		750,000,000	STATE BANK OF INDIA
10267328	2010-12-31	2018-11-26	-		585,000	A ARJUNARAJ AND V P MOHANKUMAR
10273907	2011-01-31	2018-11-26	-		136,000	A ARJUNARAJ AND V P MOHANKUMAR
10276293	2011-02-28	2018-11-26	-		589,000	A ARJUNARAJ AND V P MOHANKUMAR
10288880	2011-04-15	2018-11-26	-		136,000	A ARJUNARAJ AND V P MOHANKUMAR
10295365	2011-05-25	2018-11-26	-		139,000	A ARJUNARAJ AND V P MOHANKUMAR
10302316	2011-06-30	2018-11-26	-		117,000	A ARJUNARAJ AND V P MOHANKUMAR
10308726	2011-08-12	2018-11-26	-		151,000	A ARJUNARAJ AND V P MOHANKUMAR
10308949	2011-09-13	2018-11-26	-		333,000	A ARJUNARAJ AND V P MOHANKUMAR
10321810	2011-11-10	2018-11-26	-		101,000	A ARJUNARAJ AND V P MOHANKUMAR
10324983	2011-12-26	-	2015-04-15	Movable property (not being pledge)	100,000,000	SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
10336502	2011-12-31	2018-11-26	-		379,000	A ARJUNARAJ AND V P MOHANKUMAR
10340394	2012-01-31	2018-11-26	-		70,000	A ARJUNARAJ AND V P MOHANKUMAR
10349700	2012-02-29	2018-11-26	-		170,000	A ARJUNARAJ AND V P MOHANKUMAR
10354781	2012-03-31	2018-11-26	-		553,000	A ARJUNARAJ AND V P MOHANKUMAR
10363739	2012-05-26	2018-11-26	-		22,000	A ARJUNARAJ AND V P MOHANKUMAR
10366834	2012-06-30	2018-11-26	-		138,000	A ARJUNARAJ AND V P MOHANKUMAR
10375119	2012-07-30	2014-04-23	-	Immovable property or any interest therein; Book debts	64,245,000	A ARJUNARAJ AND V P MOHANKUMAR
10375121	2012-08-07	-	2017-08-31	Book debts	150,000,000	Mr.A.Arjunaraj and Mr.V.P.Mohan Kumar
10383232	2012-08-31	2018-11-26	2019-05-29		39,000	A ARJUNARAJ AND V P MOHANKUMAR
10383234	2012-09-29	2018-11-26	-		441,000	A ARJUNARAJ AND V P MOHANKUMAR
10389346	2012-10-20	2014-02-25	2017-02-28	Immovable property or any interest therein; Book debts	87,300,000	A ARJUNARAJ AND V P MOHANKUMAR
10390733	2012-11-10	2015-01-17	-	Book debts	80,546,000	A ARJUNARAJ AND V P MOHANKUMAR
10397878	2012-11-30	2018-11-26	-		1,197,000	A ARJUNARAJ AND V P MOHANKUMAR
10399256	2012-12-31	2018-11-26	-		1,542,000	A ARJUNARAJ AND V P MOHANKUMAR
10407743	2013-01-31	2016-08-31	-		10,119,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
10414518	2013-02-28	2016-08-31	-		1,512,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
10424223	2013-04-24	2016-08-31	-		5,047,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
10435303	2013-06-10	2016-08-31	-		4,398,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
10439000	2013-06-20	-	2017-02-28	Book debts	200,000,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
10452665	2013-08-28	-	2017-02-28	Book debts	5,000,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
10463954	2013-11-25	-	2017-02-28	Book debts	7,500,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
10476451	2013-12-31	-	2017-08-31	Book debts	13,000,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
10480658	2014-01-31	-	2017-08-31	Book debts	11,000,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
10490037	2014-03-31	-	2017-11-20	Book debts	10,000,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
10496824	2014-05-06	2015-11-27	2017-03-07		20,776,000	SUNDARAM FINANCE LIMITED
10503028	2014-03-27	-	2014-07-15	Book debts; Movable property (not being pledge)	20,000,000	LAKSHMI VILAS BANK LIMITED
10514113	2014-07-25	2015-11-27	2017-03-07		20,005,000	SUNDARAM FINANCE LIMITED
10516266	2014-07-31	-	2017-02-07	Book debts	100,000,000	RELIANCE CAPITAL LTD
10526802	2014-09-25	-	2017-01-02	Book debts	150,000,000	IFMR Capital Finance Private Limited
10526817	2014-09-30	-	2017-11-25	Book debts	250,000,000	HINDUJA LEYLAND FINANCE LIMITED
10535150	2014-12-03	-	2017-12-11	Immovable property or any interest therein; Book debts; Movable property (not being pledge)	100,000,000	THE TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED
10543101	2014-07-25	-	2015-09-14		34,475,880	SUNDARAM FINANCE LIMITED
10548247	2015-01-01	-	2017-11-13	Book debts	300,000,000	RELIANCE CAPITAL LTD
10549475	2015-01-09	-	2018-07-03	Book debts	150,000,000	HINDUJA LEYLAND FINANCE LIMITED
10552994	2015-02-25	-	2015-04-18	Book debts	250,000,000	LAKSHMI VILAS BANK LIMITED
10553497	2015-02-27	-	2018-04-24	Book debts	22,000,000	IFMR Capital Finance Private Limited
10553501	2015-02-20	-	2018-04-24	Book debts	150,000,000	IFMR Capital Finance Private Limited
10555467	2015-02-27	-	2018-08-06	Book debts	25,000,000	HINDUJA LEYLAND FINANCE LIMITED
10555556	2015-02-28	-	2015-06-30	Book debts	50,000,000	RELIANCE CAPITAL LTD
10561384	2015-03-20	-	2018-05-11	Book debts	150,000,000	MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
10561787	2015-03-26	2018-04-19	2019-05-03		364,790,000	CATALYST TRUSTEESHIP LIMITED
10580180	2014-12-22	-	2018-04-25	Book debts	5,000,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
10580424	2015-03-26	-	2018-11-26	Book debts	32,570,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
10580602	2015-03-28	-	2018-11-26	Book debts	11,470,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
10580604	2015-03-30	-	2018-11-26	Book debts	10,315,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
10580608	2015-03-31	-	2018-11-26	Book debts	5,000,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
10584269	2014-10-15	-	2018-04-25	Book debts	35,500,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
10585927	2015-04-25	-	2018-11-26	Book debts	26,550,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
10585928	2015-05-20	-	2018-11-26	Book debts	35,250,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
10586775	2015-06-18	-	-	Book debts	18,387,397	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
10586776	2015-07-01	-	2018-11-26	Book debts	12,540,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
10590652	2015-09-02	-	2016-01-04	Book debts; Movable property (not being pledge)	25,000,000	LAKSHMI VILAS BANK LIMITED
10597071	2015-09-11	-	2018-11-12	Book debts	100,000,000	IFMR Capital Finance Private Limited
10598252	2015-09-03	-	2019-05-29	Book debts	6,750,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
10598255	2015-08-17	-	2019-05-29	Book debts	17,625,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
10598472	2015-07-20	-	-	Book debts	31,575,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
10598473	2015-09-26	-	2019-05-29	Book debts	5,500,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
10599567	2015-10-12	-	2018-11-12	Book debts	39,500,000	IFMR Capital Finance Private Limited
10601634	2015-07-09	-	-	Book debts	23,800,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
10605624	2015-11-14	-	2019-05-29	Book debts	1,500,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
10613791	2015-12-28	-	2018-12-27	Book debts	300,000,000	LAKSHMI VILAS BANK LIMITED
10619571	2015-11-30	2017-09-09	2018-03-18	Movable property (not being pledge)	10,891,240	SUNDARAM FINANCE LIMITED
10624068	2016-02-18	-	2019-03-16	Book debts	73,000,000	IFMR Capital Finance Private Limited
80000456	1984-11-13	2006-03-08	2008-10-21		3,000,000	VIJAYA BANK
80005248	2005-05-31	-	2015-11-30		75,000,000	A ARJUNARAJ FCA
80009702	1986-01-25	2015-07-31	-		300,000,000	LAKSHMI VILAS BANK LIMITED
80011447	1988-12-13	2013-11-27	-		120,000,000	Karnataka Bank Ltd
80015885	2003-04-17	2004-12-29	2006-11-10		2,669,000	A Arjunraj FCA
80023853	1995-01-25	2013-01-29	-		200,000,000	BANK OF INDIA
80032033	2005-01-24	2008-03-29	2012-08-09	Immovable property or any interest therein	3,644,000	A.ARJUNARAJ AND V.P.MOHANKUMAR
80049472	2002-12-23	-	2010-08-01	Immovable property or any interest therein	40,000,000	A.Arjunaraj and V.S.Palanisamy
80049473	2003-10-13	-	2012-08-09	Immovable property or any interest therein	25,000,000	A.Arjunaraj and V.S.Palanisamy
80049474	2003-11-06	-	2009-02-09	Immovable property or any interest therein	50,000,000	A.Arjunaraj and V.S.Palanisamy
80049475	2004-06-25	-	2009-07-30	Immovable property or any interest therein	75,000,000	A.Arjunaraj and V.S.Palanisamy
80049476	2004-08-09	-	2012-01-31	Immovable property or any interest therein	45,000,000	A.Arjunaraj and V.S.palanisamy
80049477	2004-08-27	-	2013-10-20	Immovable property or any interest therein	30,000,000	A.Arjunaraj and V.S.Palanisamy
80049478	2005-02-22	-	2015-11-30	Immovable property or any interest therein	100,000,000	A.Arjunaraj and V.S.Palanisamy
80049479	2005-07-19	-	2015-11-30	Immovable property or any interest therein	60,000,000	A.Arjunaraj and V.S.Palanisamy
80049480	2005-09-12	-	2015-11-30	Immovable property or any interest therein	22,500,000	A.Arjunaraj and V.S.Palanisamy
80049481	2005-11-16	2009-02-09	2009-03-16	Immovable property or any interest therein	15,400,000	A.ARJUNARAJ AND V.P.MOHANKUMAR
80049482	2005-12-23	-	2015-11-30	Immovable property or any interest therein	50,000,000	A.Arjunaraj & V.S.Palanisamy
80049483	2006-02-06	-	2010-08-01	Immovable property or any interest therein	30,000,000	A.Arjunaraj & V.S.Palanisamy
80058873	1995-06-28	1996-01-23	2010-04-24	Immovable property or any interest therein; Movable property (not being pledge)	10,000,000	The south Indian Bank limited
80058874	1996-03-12	-	2010-12-28	Book debts; Movable property (not being pledge)	20,000,000	The catholic syrian Bank Limited
80058875	1995-01-19	2017-03-28	-	Book debts; Movable property (not being pledge)	100,000,000	State Bank Of Travancore
80059053	1981-03-20	2013-01-24	-		40,000,000	CANARA BANK
80060372	2005-06-29	-	2010-10-06	Movable property (not being pledge)	29,030,124	L & T Finance Limited
80060373	2005-08-02	-	2010-10-06	Movable property (not being pledge)	20,886,808	L & T Finance
80060374	2005-09-28	-	2010-10-06	Movable property (not being pledge)	20,311,075	L & T finance Ltd
80060375	2005-11-30	-	2010-10-06	Movable property (not being pledge)	24,955,835	L & T Finance
80060376	2005-12-31	-	2010-10-06	Movable property (not being pledge)	31,309,539	L & T Finance Ltd
90000058	1981-11-26	2002-03-14	2011-02-14	Immovable property or any interest therein	600,000	THE KARUR VYSYA BANK LTD
90000150	1986-11-24	2000-08-01	-	Immovable property or any interest therein	4,000,000	KARNATAKA BANK LTD
90000208	1988-12-13	2003-10-17	-	Book debts	1,500,000	KARNATAKA BANK LTD
90000407	1994-03-09	2003-04-05	2006-03-24	Book debts	0	UNION BANK OF INDIA
90000518	1995-06-26	2013-11-13	-	Immovable property or any interest therein	300,000,000	CENTRAL BANK OF INDIA
90000698	1997-03-18	-	2003-05-29	Immovable property or any interest therein	14,800,000	THE TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LTD
90000820	1998-02-09	2001-02-19	2002-02-25	Immovable property or any interest therein; Book debts; Movable property (not being pledge)	100,000,000	MR.A. ARJUNARAJ FCA CHARTERED ACCOUNTANT
90000870	1998-08-21	2001-02-19	2002-02-25	Book debts; Movable property (not being pledge)	100,000,000	MR.A. ARJUNARAJ FCA CHARTERED ACCOUNTANT
90000905	1998-12-23	2001-02-19	2002-02-25	Immovable property or any interest therein; Book debts; Movable property (not being pledge)	50,000,000	MR.A. ARJUNARAJ FCA CHARTERED ACCOUNTANT
90000908	1999-01-06	2001-02-19	2002-02-25	Immovable property or any interest therein; Book debts; Movable property (not being pledge)	50,000,000	MR.A. ARJUNARAJ FCA CHARTERED ACCOUNTANT
90000923	1999-03-10	2001-02-19	2002-02-25	Immovable property or any interest therein; Book debts; Movable property (not being pledge)	30,000,000	MR.A. ARJUNARAJ FCA CHARTERED ACCOUNTANT
90000932	1999-03-24	2001-02-19	2012-08-09	Immovable property or any interest therein; Book debts	20,000,000	MR.A. ARJUNARAJ FCA CHARTERED ACCOUNTANT
90000941	1999-04-28	2001-02-19	2002-02-25	Book debts; Movable property (not being pledge)	50,000,000	MR.A. ARJUNARAJ FCA CHARTERED ACCOUNTANT
90000961	1999-07-14	2001-02-19	2005-02-22	Immovable property or any interest therein; Book debts; Movable property (not being pledge)	20,000,000	MR.A. ARJUNARAJ FCA CHARTERED ACCOUNTANT
90000969	1999-08-09	2001-02-19	2001-06-30	Immovable property or any interest therein; Book debts; Movable property (not being pledge)	5,000,000	MR.A. ARJUNARAJ FCA CHARTERED ACCOUNTANT
90000973	1999-08-12	2001-02-19	2005-04-18	Book debts; Movable property (not being pledge)	25,000,000	MR.A. ARJUNARAJ FCA CHARTERED ACCOUNTANT
90000984	1999-09-08	2001-06-30	2005-02-22	Book debts; Movable property (not being pledge)	27,500,000	MR.A. ARJUNARAJ FCA CHARTERED ACCOUNTANT
90000993	1999-10-11	2002-08-28	2005-04-18	Immovable property or any interest therein; Movable property (not being pledge)	50,000,000	A.ARJUNARAJ FCA
90001007	1999-11-22	2001-11-24	2005-02-22	Immovable property or any interest therein; Movable property (not being pledge)	25,000,000	A.ARJUNARAJ FCA
90001025	2000-01-24	2001-02-19	2005-02-22	Immovable property or any interest therein; Movable property (not being pledge)	25,000,000	MR.A. ARJUNARAJ FCA CHARTERED ACCOUNTANT
90001042	2000-03-03	-	2004-09-16	Immovable property or any interest therein	100,000,000	THE BANK OF NOVASCOTIA
90001229	2001-08-30	2004-12-29	2012-08-09	Immovable property or any interest therein	50,000,000	A.ARJUNARAJ FCA
90001265	2001-12-01	2005-04-18	2005-04-18	Immovable property or any interest therein; Book debts; Movable property (not being pledge)	40,000,000	MR.A. ARJUNARAJ FCA CHARTERED ACCOUNTANT
90001282	2002-01-04	2002-01-05	2005-02-22	Immovable property or any interest therein; Book debts; Movable property (not being pledge)	30,000,000	MR.A. ARJUNARAJ FCA CHARTERED ACCOUNTANT
90001330	2002-05-20	-	2004-09-16	Immovable property or any interest therein	44,000,000	THE BANK OF NOVA SCOTIA
90001370	2002-09-27	2004-12-29	2006-05-31	Immovable property or any interest therein	0	A.ARJUNARAJ FCA
90001475	2003-06-30	2004-12-29	2005-04-18	Immovable property or any interest therein; Movable property (not being pledge)	25,000,000	A.ARJUNARAJ FCA
90001563	2004-01-24	2005-04-18	2008-10-20	Immovable property or any interest therein; Book debts	10,000,000	MR.A. ARJUNARAJ FCA CHARTERED ACCOUNTANT
90001593	2004-03-29	2005-04-18	2008-10-20	Immovable property or any interest therein; Book debts	40,000,000	MR.A. ARJUNARAJ FCA CHARTERED ACCOUNTANT
90001634	2004-06-08	2005-04-10	2009-02-09	Immovable property or any interest therein; Book debts	10,000,000	MR.A. ARJUNARAJ FCA CHARTERED ACCOUNTANT
90001655	2004-07-08	-	2010-04-22		24,466,698	L & T FINANCE LTD
90001712	2004-09-30	-	2010-04-22	Book debts	22,610,286	L& T FINANCE LTD
90001747	2004-11-26	2005-02-15	2015-11-30	Immovable property or any interest therein	60,000,000	A.ARJUNARAJ FCA
90001783	2005-01-27	-	2010-04-22	Book debts	33,026,814	L & T FINANCE LTD
90001804	2005-02-23	-	2010-04-22	Book debts	30,187,559	L& T FINANCE LTD
90001879	2005-05-26	-	2010-04-22	Immovable property or any interest therein; Book debts	27,909,776	L & T FINANCE LTD
90001977	2005-08-25	-	2010-04-22	Immovable property or any interest therein; Book debts	42,498,397	L& T FINANCE LTD
90002013	2005-09-26	-	2010-03-03		50,000,000	SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
90007052	2001-12-10	-	2006-12-22	Immovable property or any interest therein	300,000,000	A.ARJUNARAJ FCA
90007111	2003-04-17	2004-12-29	2012-08-09	Immovable property or any interest therein	15,000,000	A.ARJUNARAJ FCA
100022090	2016-04-22	-	-	Book debts	17,000,000	IFMR CAPITAL FINANCE PRIVATE LIMITED
100022512	2016-03-22	-	2019-04-10	Book debts	33,000,000	IFMR CAPITAL FINANCE PRIVATE LIMITED
100022695	2016-04-06	-	2017-07-20	Movable property (not being pledge)	26,759,750	SUNDARAM FINANCE LIMITED
100025501	2016-04-06	-	2017-10-01	TERM LOAN	80,271,825	SUNDARAM FINANCE LIMITED
100027227	2016-05-12	2018-06-13	-		1,368,791,000	CATALYST TRUSTEESHIP LIMITED
100029352	2016-05-02	-	2019-05-29		20,000,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100036141	2016-05-31	-	-		12,900,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100037942	2016-04-28	-	2016-09-12	Book debts	200,000,000	TATA CAPITAL HOUSING FINANCE LIMITED
100046545	2016-07-30	-	-		5,000,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100048109	2016-08-17	-	-		7,500,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100053544	2016-09-15	-	-		1,500,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100054501	2016-09-21	-	-	Book debts	300,000,000	LAKSHMI VILAS BANK LIMITED
100063373	2016-10-21	-	-		30,723,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100063377	2016-11-16	-	-		15,000,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100071734	2016-12-20	-	-		34,000,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100071737	2017-01-07	-	-		32,200,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100080112	2017-01-30	-	-		44,300,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100080115	2017-02-18	-	-		22,600,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100088110	2017-03-13	-	-		8,000,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100091538	2017-03-24	-	-	Book debts	260,000,000	HINDUJA LEYLAND FINANCE LIMITED
100099707	2017-04-25	-	-		25,000,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100104575	2017-05-30	-	-		2,000,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100113437	2017-07-17	-	-		12,700,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100120852	2017-08-23	-	-		11,500,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100126174	2017-09-11	-	-	TERM LOAN	116,541,700	SUNDARAM FINANCE LIMITED
100128663	2017-09-16	-	-		22,200,000	MR. A ARJUNARAJ AND MR. V P MOHANKUMAR
100130906	2017-10-05	-	-		21,000,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100133142	2017-10-21	-	-		8,000,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100135088	2017-10-27	-	-	Book debts	250,000,000	AU SMALL FINANCE BANK LIMITED
100138141	2017-11-07	-	-		49,100,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100143399	2017-11-30	-	-		31,000,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100146722	2017-12-28	-	-		27,900,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100150656	2018-01-17	-	-		11,000,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100157434	2018-01-05	-	-	Book debts	150,000,000	HINDUJA LEYLAND FINANCE LIMITED
100158208	2018-02-08	-	-		19,000,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100168512	2018-03-16	-	-		14,500,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100168540	2018-03-31	-	-		13,350,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100175248	2018-04-21	-	-		17,900,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100180460	2018-05-21	-	-		25,500,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100183749	2018-06-02	-	-		38,000,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100190029	2018-06-20	-	-		23,900,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100190194	2018-06-30	-	-		20,500,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100199502	2018-07-12	-	-		26,000,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100199786	2018-07-31	-	-		42,500,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100202778	2018-08-31	-	-		39,600,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100212634	2018-09-18	-	-		36,000,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100212641	2018-09-29	-	-		19,000,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100218461	2018-10-23	-	-		12,200,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100218462	2018-10-31	-	-		13,000,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100223833	2018-11-14	-	-		14,700,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100223834	2018-11-30	-	-		8,500,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100224339	2018-12-10	-	-		12,600,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100233061	2018-12-24	-	-		19,000,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100236916	2019-01-07	-	-		15,200,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100241767	2019-01-29	-	-		10,500,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100248932	2019-02-25	-	-		17,700,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100251634	2019-03-07	-	-		31,900,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100252062	2019-03-30	-	-		8,500,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100253243	2019-03-26	-	-	Book debts	100,000,000	SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
100254134	2019-03-28	-	-	Book debts	20,000,000	PROFECTUS CAPITAL PRIVATE LIMITED
100262149	2019-05-14	-	-		739,520,000	CATALYST TRUSTEESHIP LIMITED
100265617	2019-04-17	-	-		5,000,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100279891	2019-06-01	-	-		6,200,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100280055	2019-06-17	-	-		8,300,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100281261	2019-07-26	-	-	Book debts; Movable property (not being pledge)	200,000,000	SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
100284154	2019-06-28	-	-		10,500,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100284856	2019-07-20	-	-		50,900,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100284928	2019-08-08	-	-		12,700,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100289892	2019-09-05	-	-		28,500,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100291818	2019-09-17	-	-		17,100,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100298536	2019-09-30	-	-		17,700,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100347928	2020-06-12	-	-		93,410,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100349076	2020-06-25	-	-		18,000,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100366659	2020-09-02	-	-		24,450,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100367146	2020-08-04	-	-		9,500,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100380641	2020-09-29	-	-		52,000,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100384326	2020-10-16	-	-		25,000,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100390446	2020-10-31	-	-		13,500,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100391957	2020-11-19	-	-		39,700,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100401189	2020-12-11	-	-		5,000,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100413209	2021-01-13	-	-		12,500,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100459124	2021-06-03	-	-		76,850,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100459132	2021-05-12	-	-		99,700,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100459135	2021-06-22	-	-		73,800,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100459138	2021-04-28	-	-		44,700,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100465593	2021-07-28	-	-		1,509,418,000	CATALYST TRUSTEESHIP LIMITED
100493314	2021-09-29	-	-		21,500,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100501110	2021-10-19	-	-		23,500,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100524945	2021-12-11	-	-		7,000,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100524990	2021-12-30	-	-		7,500,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100550688	2022-02-28	-	-		11,500,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100569862	2022-03-30	-	-		2,500,000	Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR
100571188	2022-04-27	-	-		1,000,000,000	CATALYST TRUSTEESHIP LIMITED

Establishments Details

Establishment Name	City	Pincode	Address
SAKTHI FINANCE LIMITED	COIMBATORE	641018	475, DR.NANJAPPA ROADP.B.NO.3745 COIMBATORE-18COIMBATORE695TN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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SAKTHI FINANCE LIMITED

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