Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NABKISAN FINANCE LIMITED
CIN: U65191TN1997PLC037525 As on: 2026-07-13
NABKISAN FINANCE LIMITED (CIN: U65191TN1997PLC037525) is a Public company incorporated on 14 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 3500000000.00 and its paid up capital is Rs. 2888956180.00.
NABKISAN FINANCE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NABKISAN FINANCE 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 NABKISAN FINANCE LIMITED are SATYANARAYANA JONNALAGADDA, IMMANUVEL GANESAN, PRATIK TAYAL, . BHARATHI, NILAY DHARMANARAYAN KAPOOR, PRASAD RAO, DEEPAK SINGHAL, . CHANDRASEKARAN, and EMMANUEL VIJAYANAND MURRAY.
NABKISAN FINANCE LIMITED's Corporate Identification Number (CIN) is U65191TN1997PLC037525 and its registration number is 37525. Users may contact NABKISAN FINANCE LIMITED on its Email address - [email protected]. Registered address of NABKISAN FINANCE LIMITED is 3RD FLOOR, NANARD REGIONAL OFFICE BUILDING,NO.48 MAHATMA GANDHI ROAD, NUNGAMBAKKAM, , CHENNAI 600034, Tamil Nadu, India - 600034.
Current status of NABKISAN FINANCE 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 NABKISAN FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 NABKISAN FINANCE 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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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 NABKISAN FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09091020 | SATYANARAYANA JONNALAGADDA | Director | 2021-09-27 |
| 10172988 | IMMANUVEL GANESAN | Nominee Director | 2023-06-28 |
| 09422959 | PRATIK TAYAL | Nominee Director | 2023-08-24 |
| 06519925 | . BHARATHI | Director | 2023-02-18 |
| 07622987 | NILAY DHARMANARAYAN KAPOOR | Nominee Director | 2020-07-20 |
| 09693381 | PRASAD RAO | Managing Director | 2024-06-06 |
| 08375146 | DEEPAK SINGHAL | Director | 2019-09-23 |
| 09735022 | . CHANDRASEKARAN | Nominee Director | 2024-06-13 |
| 06471699 | EMMANUEL VIJAYANAND MURRAY | Director | 2021-09-27 |
Past Directors & Key Managerial Personnel of NABKISAN FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02839701 | . CHANDRA MOHAN | Nominee Director | - | 2012-01-24 |
| 08251538 | DHANAPAL DEVARAJ | Nominee Director | - | 2019-09-16 |
| 09091020 | SATYANARAYANA JONNALAGADDA | Additional Director | - | 2021-09-27 |
| 02376384 | NARASINGH SAHOO SATYA BRATA SAHOO | Nominee Director | - | 2014-08-25 |
| 02914998 | SUNIL HARIBHAU POTE | Additional Director | - | 2015-03-24 |
| 02914998 | SUNIL HARIBHAU POTE | Director | - | 2019-01-25 |
| 05206830 | RAMAKRISHNA RAO VADREVU | Nominee Director | - | 2012-06-14 |
| 03348782 | SUSEELA CHINTALA | CEO(KMP) | - | 2022-07-29 |
| 03348782 | SUSEELA CHINTALA | Director | - | 2022-07-29 |
| 03348782 | SUSEELA CHINTALA | Managing Director | - | 2022-07-29 |
| 03595942 | LALITHA VENKATESAN | Nominee Director | - | 2014-03-31 |
| 06833844 | SUBRATA GUPTA | Nominee Director | - | 2015-06-29 |
| 07222506 | BENUGOPAL MUKHOPADHYAY | Nominee Director | - | 2017-06-23 |
| 07691350 | SHAJI KRISHNAN | Nominee Director | - | 2023-01-25 |
| 02495191 | ASHIS MONDAL | Additional Director | - | 2015-03-24 |
| 02495191 | ASHIS MONDAL | Director | - | 2019-01-25 |
| 07858406 | RAMASAMY ANANDAKUMAR | Nominee Director | - | 2020-10-01 |
| 08509121 | AVINASH CHANDRA SHRIVASTAVA | Nominee Director | - | 2020-07-20 |
| 08870268 | SIBI ADHITHYA SENTHIL KUMAR | Nominee Director | - | 2023-08-07 |
| 09090672 | AMRENDRA KUMAR SHAHI | Nominee Director | - | 2021-07-14 |
| 00624128 | VIJAYALAKSHMI DAS | Additional Director | - | 2019-05-29 |
| 00624128 | VIJAYALAKSHMI DAS | Director | - | 2020-02-08 |
| 07204823 | ARVIND MANICKAVASAGAM | Nominee Director | - | 2016-10-13 |
| 09237001 | . SURIBABU | Nominee Director | - | 2022-05-31 |
| 00162746 | ALOK BHARGAVA | Additional Director | - | 2019-05-29 |
| 00162746 | ALOK BHARGAVA | Director | - | 2024-05-27 |
| 02161940 | AMARESH KUMAR | Nominee Director | - | 2012-01-24 |
| 05296110 | PEDDI NARSING RAO PRAVEEN KUMAR | Managing Director | - | 2015-04-30 |
| 06860696 | VENKATESWARA RAO KASTURI . | Nominee Director | - | 2016-06-14 |
| 07623391 | MANOHARAN SAROJA RAJENDRAN | Nominee Director | - | 2017-07-27 |
| 07856029 | PRAMOD MARTAND GHOLE . | Nominee Director | - | 2019-05-29 |
| 08767836 | TADEPALLI RAMESH | Nominee Director | - | 2021-05-11 |
| 01977874 | VIJAY SARDANA | Additional Director | - | 2018-06-29 |
| 01977874 | VIJAY SARDANA | Director | - | 2021-06-28 |
| 07167405 | SURESH KUMAR KOPPINENI | CEO(KMP) | - | 2017-06-12 |
| 08118455 | SATYAJIT DWIVEDI . | CEO(KMP) | - | 2018-10-03 |
| 08118455 | SATYAJIT DWIVEDI . | Director | - | 2018-04-25 |
| 08118455 | SATYAJIT DWIVEDI . | Managing Director | - | 2018-10-03 |
| 08118455 | SATYAJIT DWIVEDI . | Nominee Director | - | 2020-01-31 |
| 09170623 | MAHESH SUNDARARAJAN KANIYUR | CFO(KMP) | - | 2022-07-04 |
| 09170623 | MAHESH SUNDARARAJAN KANIYUR | Nominee Director | - | 2022-07-04 |
| 09662775 | STANLEY SAMUEL VASEEHARAN | CFO | - | 2023-06-01 |
| 09662775 | STANLEY SAMUEL VASEEHARAN | CFO(KMP) | - | 2017-05-30 |
| 09662775 | STANLEY SAMUEL VASEEHARAN | Nominee Director | - | 2023-06-14 |
| 00135149 | RAJARAMAN BALAKRISHNAN | Director | - | 2009-03-25 |
| 01839508 | ASHOK KUMAR YADAV | Additional Director | - | 2018-06-29 |
| 01839508 | ASHOK KUMAR YADAV | Director | - | 2021-06-28 |
| 06519925 | . BHARATHI | Additional Director | - | 2023-09-14 |
| 06694864 | PAMMI VENKATA SUBRAHMANYA SURYAKUMAR | Nominee Director | - | 2014-03-05 |
| 06964549 | RAJUACHARI MANIMARAN | Nominee Director | - | 2018-07-31 |
| 02252345 | PRAVESH SHARMA | Additional Director | - | 2016-09-22 |
| 02252345 | PRAVESH SHARMA | Director | - | 2017-08-07 |
| 05238633 | SYED NAGOOR ALI JINNAH | Nominee Director | - | 2018-04-18 |
| 09693381 | PRASAD RAO | CEO(KMP) | - | 2022-12-16 |
| 09693381 | PRASAD RAO | Director | - | 2022-12-16 |
| 09693381 | PRASAD RAO | Managing Director | - | 2022-12-16 |
| 09844743 | SRINIVASAN RAMESH | CEO | - | 2024-05-06 |
| 09844743 | SRINIVASAN RAMESH | Managing Director | - | 2024-05-06 |
| 01726117 | ARUN ROY VIJAYAKRISHNAN | Nominee Director | - | 2015-08-17 |
| 01732308 | SANTHOSH BABU | Nominee Director | - | 2013-04-29 |
| 06941432 | AMALORPAVANATHAN RANGASAMY | Nominee Director | - | 2019-05-31 |
| 06976936 | REETA HARISH THAKKAR | Nominee Director | - | 2021-01-08 |
| 07572747 | NAGARAJAN MAYAPPAN | Nominee Director | - | 2020-05-31 |
| 09775152 | . BHUVANESWARI | Additional Director | - | 2023-01-25 |
| 08375146 | DEEPAK SINGHAL | Additional Director | - | 2019-09-23 |
| 08691116 | . ARUNRAJ | Nominee Director | - | 2021-10-29 |
| 09735022 | . CHANDRASEKARAN | Nominee Director | - | 2024-02-29 |
| 10518399 | MEENAKSHISUNDARAM VENKATESAN | Nominee Director | - | 2024-05-17 |
| 07248423 | PADMA RAGHUNATHAN | Nominee Director | - | 2018-10-03 |
| 08364437 | ARINDOM DATTA | Additional Director | - | 2019-05-29 |
| 08364437 | ARINDOM DATTA | Director | - | 2024-05-27 |
| 05238763 | BALAKRISHNAN . | Additional Director | - | 2012-09-24 |
| 05238763 | BALAKRISHNAN . | Nominee Director | - | 2014-05-09 |
| 06471699 | EMMANUEL VIJAYANAND MURRAY | Additional Director | - | 2021-09-27 |
| 08242178 | NIRAJ KUMAR VERMA | CEO(KMP) | - | 2019-04-30 |
| 08242178 | NIRAJ KUMAR VERMA | Director | - | 2019-04-30 |
| 08242178 | NIRAJ KUMAR VERMA | Managing Director | - | 2019-04-30 |
| 08242178 | NIRAJ KUMAR VERMA | Nominee Director | - | 2020-06-19 |
| 08434417 | TIRUMALA VENKATAKRISHNA | CEO(KMP) | - | 2020-06-29 |
| 08434417 | TIRUMALA VENKATAKRISHNA | Director | - | 2020-06-29 |
| 08434417 | TIRUMALA VENKATAKRISHNA | Managing Director | - | 2020-06-29 |
Other Directorships of . CHANDRA MOHAN
Other Directorships of DHANAPAL DEVARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAMILNADU ADIDRAVIDAR HOUSING AND DEVELOPMENT CORPORATION LIMITED | U70200TN1974SGC006543 | Director | 2020-08-20 | Ongoing |
Other Directorships of SATYANARAYANA JONNALAGADDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORNTECH SEEDS PRIVATE LIMITED | U01114TG2017PTC120531 | Additional Director | 2021-03-04 | Ongoing |
Other Directorships of NARASINGH SAHOO SATYA BRATA SAHOO
Other Directorships of SUNIL HARIBHAU POTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YUVAMITRA MULTI AGRO SERVICES PRIVATE LIMITED | U01122MH2006PTC160287 | Director | - | 2020-09-13 |
| DEVNADI VALLEY AGRICULTURAL PRODUCER COMPANY LIMITED | U01403MH2011PTC212952 | Director | - | 2015-07-17 |
| GREENVISION FARMERS PRODUCER COMPANY LIMITED | U01403MH2014PTC251932 | Director | - | 2015-07-17 |
| KRUSHAK MITRA AGRO SERVICES PRIVATE LIMITED | U01403MH2015PTC270749 | Director | - | 2020-09-13 |
| MAHA FARMERS PRODUCER COMPANY LIMITED | U01407PN2014PTC152422 | Director | - | 2019-10-14 |
| SINNAR POULTRY PRODUCER COMPANY LIMITED | U01409MH2014PTC258603 | Whole-time director | - | 2016-10-10 |
| YUVAMITRA FOUNDATION | U85300MH2018NPL309963 | Director | - | 2020-09-13 |
Other Directorships of RAMAKRISHNA RAO VADREVU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIVERSAL COMMODITY EXCHANGE LIMITED | U74900MH2008PLC179396 | Director | - | 2014-05-01 |
| UNIVERSAL COMMODITY EXCHANGE LIMITED | U74900MH2008PLC179396 | Nominee Director | - | 2013-09-06 |
| NABARD CONSULTANCY SERVICES PRIVATE LIMITED | U74999MH2003GOI143150 | Director | - | 2014-04-30 |
Other Directorships of SUSEELA CHINTALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGHUB FOUNDATION | U73100TG2020NPL144586 | Nominee Director | 2022-08-31 | Ongoing |
| TAMILNADU CORPORATION FOR DEVELOPMENT OF WOMEN LIMITED | U93090TN1983SGC010512 | Director | - | 2014-08-25 |
Other Directorships of LALITHA VENKATESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUBRATA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NABSAMRUDDHI FINANCE LIMITED | U65910TG1997PLC026442 | Additional Director | - | 2020-09-25 |
| NABSAMRUDDHI FINANCE LIMITED | U65910TG1997PLC026442 | Director | 2020-09-25 | Ongoing |
| NABSAMRUDDHI FINANCE LIMITED | U65910TG1997PLC026442 | Director | - | 2022-11-25 |
| JAGARAN MICROFIN PRIVATE LIMITED | U74210WB1993PTC057457 | Additional Director | - | 2022-06-30 |
| JAGARAN MICROFIN PRIVATE LIMITED | U74210WB1993PTC057457 | Director | 2022-06-30 | Ongoing |
| NABFINS LIMITED | U85110KA1997PLC021862 | Managing Director | - | 2019-11-01 |
| NABFINS LIMITED | U85110KA1997PLC021862 | Nominee Director | - | 2017-12-01 |
Other Directorships of BENUGOPAL MUKHOPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED | U74999DL2002PLC118123 | Additional Director | - | 2016-09-29 |
| AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED | U74999DL2002PLC118123 | Nominee Director | - | 2017-06-16 |
Other Directorships of SHAJI KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CANARA HSBC LIFE INSURANCE COMPANY LIMITED | U66010DL2007PLC248825 | Additional Director | - | 2019-08-14 |
| CANARA HSBC LIFE INSURANCE COMPANY LIMITED | U66010DL2007PLC248825 | Director | - | 2020-05-21 |
| CANARA BANK SECURITIES LIMITED | U67120MH1996GOI097783 | Additional Director | - | 2019-09-14 |
| CANARA BANK SECURITIES LIMITED | U67120MH1996GOI097783 | Director | - | 2020-05-21 |
| NABSANRAKSHAN TRUSTEE PRIVATE LIMITED | U67190MH2020PTC350124 | Nominee Director | 2023-03-08 | Ongoing |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Additional Director | - | 2017-05-23 |
| NABARD CONSULTANCY SERVICES PRIVATE LIMITED | U74999MH2003GOI143150 | Additional Director | - | 2023-08-16 |
| NABARD CONSULTANCY SERVICES PRIVATE LIMITED | U74999MH2003GOI143150 | Director | 2023-03-07 | Ongoing |
| NABVENTURES LIMITED | U74999MH2018GOI308427 | Nominee Director | 2022-07-28 | Ongoing |
| NABFOUNDATION | U85100MH2019NPL330036 | Additional Director | - | 2023-09-26 |
| NABFOUNDATION | U85100MH2019NPL330036 | Director | 2023-04-05 | Ongoing |
Other Directorships of IMMANUVEL GANESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHIS MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLOUGHMAN AGRO PRIVATE LIMITED | U01100MP2020PTC051052 | Director | - | 2023-11-13 |
| PLOUGHMAN AGRO PRIVATE LIMITED | U01100MP2020PTC051052 | Managing Director | 2023-12-08 | Ongoing |
| INTERNATIONAL NETWORK OF ALTERNATIVE FINANCIAL INSTITUTIONS-INDIA | U65999TN2003NPL050538 | Director | 2015-09-14 | Ongoing |
| ASA DEVELOPMENT SERVICES | U85310MP2007NPL019243 | Director | 2007-01-29 | Ongoing |
Other Directorships of RAMASAMY ANANDAKUMAR
Other Directorships of AVINASH CHANDRA SHRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SIBI ADHITHYA SENTHIL KUMAR
Other Directorships of AMRENDRA KUMAR SHAHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIJAYALAKSHMI DAS
Other Directorships of ARVIND MANICKAVASAGAM
Other Directorships of . SURIBABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ALOK BHARGAVA
Other Directorships of AMARESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARGDARSHAK DEVELOPMENT SERVICES | U45201UP2006NPL031778 | Director | 2016-02-24 | Ongoing |
| NABFINS LIMITED | U85110KA1997PLC021862 | Nominee Director | - | 2009-03-26 |
Other Directorships of PEDDI NARSING RAO PRAVEEN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANIPUR FOOD INDUSTRIES CORPORATION LIMITED | U15421MN1987SGC002684 | Director | 2018-05-11 | Ongoing |
Other Directorships of VENKATESWARA RAO KASTURI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NABARD CONSULTANCY SERVICES PRIVATE LIMITED | U74999MH2003GOI143150 | Director | - | 2019-09-09 |
| NABARD CONSULTANCY SERVICES PRIVATE LIMITED | U74999MH2003GOI143150 | Managing Director | - | 2022-03-01 |
Other Directorships of MANOHARAN SAROJA RAJENDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAMILNADU FISHERIES DEVELOPMENT CORPORATION LIMITED | U05001TN1974SGC006597 | Director | - | 2017-06-30 |
| TAMILNADU INDUSTRIAL EXPLOSIVES LIMITED | U31501TN1983SGC009836 | Nominee Director | - | 2017-07-25 |
| TAMILNADU URBAN INFRASTRUCTURE TRUSTEE COMPANY LIMITED | U65991TN1996PLC036866 | Additional Director | - | 2017-06-27 |
Other Directorships of PRAMOD MARTAND GHOLE .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NABVENTURES LIMITED | U74999MH2018GOI308427 | Director | - | 2019-02-14 |
Other Directorships of TADEPALLI RAMESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NABFINS LIMITED | U85110KA1997PLC021862 | Nominee Director | - | 2024-05-31 |
Other Directorships of PRATIK TAYAL
Other Directorships of VIJAY SARDANA
Other Directorships of SURESH KUMAR KOPPINENI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NABSAMRUDDHI FINANCE LIMITED | U65910TG1997PLC026442 | Additional Director | - | 2019-07-18 |
Other Directorships of SATYAJIT DWIVEDI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATIONAL CENTRE FOR FINANCIAL EDUCATION | U80301MH2018NPL313514 | Additional Director | - | 2021-08-24 |
| NATIONAL CENTRE FOR FINANCIAL EDUCATION | U80301MH2018NPL313514 | CEO | - | 2023-10-01 |
| NATIONAL CENTRE FOR FINANCIAL EDUCATION | U80301MH2018NPL313514 | Director | - | 2023-10-01 |
Other Directorships of MAHESH SUNDARARAJAN KANIYUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of STANLEY SAMUEL VASEEHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATIONAL BACKWARD CLASSES FINANCE AND DEVELOPMENT CORPORATION | U74899DL1992NPL047146 | Nominee Director | 2024-03-15 | Ongoing |
| NATIONAL SCHEDULED TRIBES FINANCE AND DEVELOPMENT CORPORATION CO U S 25 | U74899DL2001NPL110356 | Nominee Director | 2024-02-27 | Ongoing |
Other Directorships of RAJARAMAN BALAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METAYAGE IP STRATEGY CONSULTING LLP | AAB-2060 | Designated Partner | 2012-11-07 | Ongoing |
| MULTI COMMODITY EXCHANGE OF INDIA LIMITED | L51909MH2002PLC135594 | Nominee Director | - | 2009-05-20 |
| VINKEM LABS LIMITED | U24231TN1994PLC029622 | Additional Director | - | 2016-04-01 |
| UFIN FINANCIAL SERVICES LIMITED | U65921TN1996PLC137269 | Additional Director | - | 2016-09-30 |
| UFIN FINANCIAL SERVICES LIMITED | U65921TN1996PLC137269 | Director | 2016-09-30 | Ongoing |
| METAYAGE PRIVATE LIMITED | U72900KA2019PTC130472 | Director | 2019-12-10 | Ongoing |
| NABARD CONSULTANCY SERVICES PRIVATE LIMITED | U74999MH2003GOI143150 | Director | - | 2008-10-01 |
Other Directorships of ASHOK KUMAR YADAV
Other Directorships of . BHARATHI
Other Directorships of PAMMI VENKATA SUBRAHMANYA SURYAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NABSAMRUDDHI FINANCE LIMITED | U65910TG1997PLC026442 | Additional Director | - | 2017-09-15 |
| NABSAMRUDDHI FINANCE LIMITED | U65910TG1997PLC026442 | Nominee Director | - | 2018-10-08 |
| NABARD CONSULTANCY SERVICES PRIVATE LIMITED | U74999MH2003GOI143150 | Director | - | 2023-08-01 |
| NABVENTURES LIMITED | U74999MH2018GOI308427 | Director | - | 2018-12-12 |
| NABVENTURES LIMITED | U74999MH2018GOI308427 | Nominee Director | - | 2023-07-31 |
| GRAMEEN FOUNDATION FOR SOCIAL IMPACT | U85110HR2012NPL070444 | Director | 2023-11-17 | Ongoing |
| NABFINS LIMITED | U85110KA1997PLC021862 | Nominee Director | - | 2020-05-22 |
Other Directorships of RAJUACHARI MANIMARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRAVESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DCM SHRIRAM LIMITED | L74899DL1989PLC034923 | Additional Director | - | 2017-08-01 |
| DCM SHRIRAM LIMITED | L74899DL1989PLC034923 | Director | 2017-08-01 | Ongoing |
| MADHYA PRADESH STATE AGRO INDUSTRIES DEVELOPMENT CORPN LTD | U01119MP1969SGC001055 | Director | - | 2009-10-08 |
| SHAMBHAVI TECH FARMS PRIVATE LIMITED | U01400DL2016PTC291766 | Director | - | 2016-04-10 |
| SHAMBHAVI TECH FARMS PRIVATE LIMITED | U01400DL2016PTC291766 | Managing Director | 2016-04-11 | Ongoing |
| SAMUNNATI AGRO SOLUTIONS PRIVATE LIMITED | U74999TN2016PTC112925 | Director | 2021-04-27 | Ongoing |
| SAMUNNATI AGRI INNOVATIONS LAB PRIVATE LIMITED | U74999TN2017PTC149059 | Director | - | 2022-06-01 |
| SAMUNNATI AGRI INNOVATIONS LAB PRIVATE LIMITED | U74999TN2017PTC149059 | Whole-time director | 2017-12-29 | Ongoing |
Other Directorships of SYED NAGOOR ALI JINNAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CSB BANK LIMITED | L65191KL1920PLC000175 | Additional Director | - | 2019-06-29 |
| CSB BANK LIMITED | L65191KL1920PLC000175 | Director | - | 2021-04-19 |
| NABSAMRUDDHI FINANCE LIMITED | U65910TG1997PLC026442 | Additional Director | - | 2014-09-30 |
| NABSAMRUDDHI FINANCE LIMITED | U65910TG1997PLC026442 | Director | - | 2016-06-23 |
| REPCO MICRO FINANCE LIMITED | U74900TN2007PLC064126 | Additional Director | - | 2020-10-23 |
| REPCO MICRO FINANCE LIMITED | U74900TN2007PLC064126 | Director | 2020-10-23 | Ongoing |
| REPCO MICRO FINANCE LIMITED | U74900TN2007PLC064126 | Director | - | 2023-09-10 |
| NABFINS LIMITED | U85110KA1997PLC021862 | Additional Director | - | 2011-08-19 |
| NABFINS LIMITED | U85110KA1997PLC021862 | Nominee Director | - | 2013-06-24 |
Other Directorships of NILAY DHARMANARAYAN KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NABSAMRUDDHI FINANCE LIMITED | U65910TG1997PLC026442 | Additional Director | - | 2018-10-08 |
| NABSAMRUDDHI FINANCE LIMITED | U65910TG1997PLC026442 | Managing Director | - | 2019-04-23 |
| INDIAN FINANCIAL TECHNOLOGY AND ALLIED SERVICES | U74900TG2015NPL097485 | Additional Director | - | 2017-09-22 |
| INDIAN FINANCIAL TECHNOLOGY AND ALLIED SERVICES | U74900TG2015NPL097485 | Director | - | 2018-06-20 |
Other Directorships of PRASAD RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SRINIVASAN RAMESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARUN ROY VIJAYAKRISHNAN
Other Directorships of SANTHOSH BABU
Other Directorships of AMALORPAVANATHAN RANGASAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTI COMMODITY EXCHANGE OF INDIA LIMITED | L51909MH2002PLC135594 | Additional Director | - | 2014-10-14 |
| MULTI COMMODITY EXCHANGE OF INDIA LIMITED | L51909MH2002PLC135594 | Director | - | 2015-09-29 |
| NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED | U51909MH2003PLC140116 | Director | 2022-01-03 | Ongoing |
| AVTAR INSTALMENTS PRIVATE LIMITED | U65921DL1985PTC172431 | Additional Director | - | 2020-08-24 |
| AVTAR INSTALMENTS PRIVATE LIMITED | U65921DL1985PTC172431 | Director | - | 2021-08-17 |
| SBM BANK (INDIA) LIMITED | U65999MH2017FLC293229 | Additional Director | - | 2021-09-30 |
| SBM BANK (INDIA) LIMITED | U65999MH2017FLC293229 | Director | 2021-09-30 | Ongoing |
| AVI AQUA AND MARINE FOODS AND FEEDS PRIVATE LIMITED | U74110TG2012PTC083593 | Director | - | 2021-08-03 |
| NABVENTURES LIMITED | U74999MH2018GOI308427 | Additional Director | - | 2019-05-31 |
| FINBLEND DEVELOPMENT CONSULTANTS PRIVATE LIMITED | U74999TZ2021PTC036846 | Director | 2021-08-20 | Ongoing |
Other Directorships of REETA HARISH THAKKAR
Other Directorships of NAGARAJAN MAYAPPAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDBANK MERCHANT BANKING SERVICES LIMITED | L65191TN1989PLC017883 | Additional Director | - | 2016-09-24 |
| INDBANK MERCHANT BANKING SERVICES LIMITED | L65191TN1989PLC017883 | Director | - | 2017-07-27 |
| IND BANK HOUSING LTD | L65922TN1991PLC020219 | Nominee Director | - | 2017-07-27 |
| SRI MANAKULA VINAYAGAR INVESTMENTS AND LOANS PRIVATE LIMITED | U64990TN2024PTC168457 | Director | 2024-03-13 | Ongoing |
| VISHRAN CONSULTANCY ASSOCIATES PRIVATE LIMITED | U74999TN2020PTC139415 | Director | 2020-11-12 | Ongoing |
Other Directorships of . BHUVANESWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPAK SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDBI BANK LIMITED | L65190MH2004GOI148838 | Additional Director | - | 2019-08-20 |
| IDBI BANK LIMITED | L65190MH2004GOI148838 | Director | 2019-08-20 | Ongoing |
| EQUIRUS CAPITAL PRIVATE LIMITED | U65910MH2007PTC172599 | Additional Director | - | 2021-06-23 |
| EQUIRUS CAPITAL PRIVATE LIMITED | U65910MH2007PTC172599 | Director | 2021-06-23 | Ongoing |
| SRISAGAR CAPITAL PRIVATE LIMITED | U65990PN2019PTC187572 | Additional Director | - | 2020-12-31 |
| SRISAGAR CAPITAL PRIVATE LIMITED | U65990PN2019PTC187572 | Director | 2020-12-31 | Ongoing |
| COGENT E-SERVICES LIMITED | U72300DL2004PLC126944 | Director | - | 2023-05-07 |
Other Directorships of . ARUNRAJ
Other Directorships of . CHANDRASEKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MEENAKSHISUNDARAM VENKATESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PADMA RAGHUNATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTI COMMODITY EXCHANGE OF INDIA LIMITED | L51909MH2002PLC135594 | Director | - | 2021-03-31 |
| MADURAI AGRI BUSINESS INCUBATION FORUM | U01110TZ2018NPL030450 | Nominee Director | - | 2020-07-10 |
Other Directorships of ARINDOM DATTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | U65993GJ2009PTC056691 | Additional Director | - | 2023-06-08 |
Other Directorships of BALAKRISHNAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of EMMANUEL VIJAYANAND MURRAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHETNA ORGANIC AGRICULTURE PRODUCER COMP ANY LIMITED | U01407TG2009PLC062760 | Additional Director | 2024-05-30 | Ongoing |
| TRIMAZ MACHINES LIMITED | U29100TZ2017PLC028558 | Director | 2017-02-23 | Ongoing |
| TRIMAZ MACHINES LIMITED | U29100TZ2017PLC028558 | Director | - | 2021-10-31 |
| MODISH TRACTORAURKISAN PRIVATE LIMITED | U29210RJ2016PTC055197 | Nominee Director | 2023-03-09 | Ongoing |
| SHALOM MICROFINANCE LIMITED | U65993TN1994PLC028100 | Nominee Director | 2013-01-10 | Ongoing |
| SHALOM MICROFINANCE LIMITED | U65993TN1994PLC028100 | Nominee Director | - | 2014-11-30 |
| AGROSPERITY TECH SOLUTIONS PRIVATE LIMITED | U74999TN2021PTC146368 | Nominee Director | 2023-11-09 | Ongoing |
| CASPIAN FOUNDATION | U85300TG2022NPL167212 | Director | 2022-10-03 | Ongoing |
Other Directorships of NIRAJ KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NABARD CONSULTANCY SERVICES PRIVATE LIMITED | U74999MH2003GOI143150 | Additional Director | - | 2022-05-09 |
| NABARD CONSULTANCY SERVICES PRIVATE LIMITED | U74999MH2003GOI143150 | Managing Director | 2022-05-09 | Ongoing |
| NABFINS LIMITED | U85110KA1997PLC021862 | Nominee Director | - | 2023-07-27 |
Other Directorships of TIRUMALA VENKATAKRISHNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADURAI AGRI BUSINESS INCUBATION FORUM | U01110TZ2018NPL030450 | Nominee Director | - | 2023-06-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U22110TN2005PTC055100 | RAHMATH KASSIM PUBLICATIONS PRIVATE LIMITED | NO.143, MAHATMA GANDHI ROAD4TH FLOOR, NUNGAMBAKKAM , CHENNAI 600034, Tamil Nadu, India - 000000 |
| U10100TN2013PTC091305 | GLOBAL COAL VENTURES PRIVATE LIMITED | No. 81, GCV House,2nd Floor,Nungambakkam High Road (Mahatma Gandhi Salai), Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U27101TN2021PTC141776 | REFEX VAYU SPV 1 PRIVATE LIMITED | 2nd Floor, No.313, Refex Towers, Sterling Road,,Valluvar Kottam High Road, Nungambakkam, Chennai - 600034, Tamil Nadu,,Chennai,Chennai,Tamil Nadu,600034-India |
| U14101TN2000PTC044808 | SARS STONE PRIVATE LIMITED | IIND FLOOR,NO.6, FOURTHCROSS STREET, STERLING ROAD NUNGAMBAKKAM, CHENNAI 600034 , NUNGAMBAKKAM, CHENNAI 600034, Tamil Nadu, India - 000000 |
| U14219TN2004PTC053660 | MG ADVANCED MINERALS PRIVATE LIMITED | SUITE 5, III FLOOR, ROSYTOWER, NO.7 NUNGAMBAKKAM HIGH ROAD, CHENNAI 600034 , ROAD, CHENNAI 600034, Tamil Nadu, India - 000000 |
| U64202TN2000PTC044009 | PAISAPOWER.COM PRIVATE LIMITED | III FLOOR. CROMPTON HOUSE,NO.3 KODAMBAKKAM HIGH ROAD, NUNGAMBAKKAM CHENNAI 600034. , NUNGAMBAKKAM, CHENNAI 600034., Tamil Nadu, India - 000000 |
| F02235 | DAINTEE LIMITED | NO 21 GROUND FLOOR MAHATMA GANDHI ROAD NUN GAMBAKAM , CHENNAI TAMIL NADU, Tamil Nadu, India - 600034 |
| U27310TN2009PTC071747 | CHETANA METALS PRIVATE LIMITED | No.115, Kothari Buildings, IIIrd Floor, Mahatma Gandhi Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U14220TN2009PTC071738 | HIRESH MINES AND ORES PRIVATE LIMITED | No.115, Kothari Buildings, IIIrd Floor, Mahatma Gandhi Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U14290TN2011PTC082909 | BLUECARBON PRIVATE LIMITED | NO. 21, MAHATMA GANDHI ROAD (OPP: INCOME TAX BUILDING), NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U72900TN2013PTC092366 | EARTHLINGS ENTERPRISES PRIVATE LIMITED | NO.7, ROSY TOWER, FIRST FLOOR, MAHATMA GANDHI ROAD NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U40100TN2010PTC076333 | HCK GREEN ENERGY PRIVATE LIMITED | Kothari Building, III Floor, No. 115, Mahatma Gandhi Road, Nungmabakk am , Chennai, Tamil Nadu, India - 600034 |
| U72300TN2006PTC059934 | OCKHAM INDIA CLINICAL RESEARCH AND DATA SERVICES PRIVATE LIMITED | PRAKASH PRESIDIUM, 4TH FLOOR, NO.110, MAHATMA GANDHI ROAD, NUNGAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034 |
| U74110TN2021PTC145879 | LEGALGURU TECHNOLOGIES PRIVATE LIMITED | No.3A, 3rd Floor Eldorado Building, 112 Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| U60231TN2004PTC053863 | TYCHE LOGISTICS PRIVATE LIMITED | No.7, Rosy Tower, 1st Floor, A Wing, Mahatma Gandhi Road, Nungambakkam, , CHENNAI, Tamil Nadu, India - 600034 |
| U74120TN2005PTC056024 | CHESS GLOBAL ADVISORY SERVICES PRIVATE LIMITED | NO.3C, ELDORADO BUILDING112 NUNGAMBAKKAM HIGH ROAD CHENNAI 600034 , CHENNAI 600034, Tamil Nadu, India - 600034 |
| U72900TN2005PTC057916 | YAGAVA SYSTEMS & SERVICES PRIVATE LIMITED | ROOM NO.365, KAVERI COMPLEXTHIRD FLOOR 96, NUNGAMBAKKAM HIGH ROAD , NUNGAMBAKKAM, CHENNAI 600034, Tamil Nadu, India - 600034 |
| U47219TN2026PTC188593 | JAYARAKSHA ORGANICS PRIVATE LIMITED | No 3E, 3rd Floor, No.112, Nungambakkam jigh Road,Chennai,Chennai,Tamil Nadu,600034-India |
| U86100TN2025NPL187657 | GLOBAL ORGANISATION DEVELOPMENT CANCER FOUNDATION | No 3E, 3rd Floor, No.112, Nungambakkam High Road,Chennai,Chennai,Tamil Nadu,600034-India |
| U74999TN2017PTC119836 | STRINGER NEWS AGENCY PRIVATE LIMITED | OFFICE NO.470, 4TH FLOOR, N No.96,O No.104, NUNGAMBAKKAM HIGH ROAD , CHENNAI, Tamil Nadu, India - 600034 |
| AAE-3122 | GLOBAL COACH RESOURCES LLP | FLAT NO 8, 3RD FLOOR, MARIAM TOWERS N NO. 35, O NO. 11, KOTHARI ROAD, NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034 |
| U65191TN1995PLC031501 | TRINITY GLOBAL FINANCE LIMITED | 130,MAHATMA GANDHI ROAD,NUNGAMBAKKAM,MADRAS-600034 NUNGAMBAKKAM,MADRAS-600034 , NUNGAMBAKKAM,MADRAS-600034, Tamil Nadu, India - 600034 |
| U03111TN2023PTC160316 | NIPPO GREEN ENERGY PRIVATE LIMITED | 3rd Floor, Pottipati Plaza,,No. 77 High Road, Nungambakkam, Chennai,Chennai,Chennai,Tamil Nadu,600034-India |
| U15492TN2000PTC044197 | KARTIKA COFFEE ESTATES PRIVATE LIMITED | NO.3-C, ELDARADO BUILDING NO.112 NUNGAMBAKKAM HIGH ROAD NO.112 NUNGAMBAKKAM HIGH ROAD, , CHENNAI - 600 034., Tamil Nadu, India - 600034 |
| U01131TN2000PTC044198 | KALAHARI ESTATES PRIVATE LIMITED | NO.3-C, ELDARADO BUILDING,NO.112 NUNGAMBAKKAM HIGH ROAD NO.112 NUNGAMBAKKAM HIGH ROAD , CHENNAI - 600 034., Tamil Nadu, India - 600034 |
| AAR-7307 | TRIPLICANE FOODS LLP | NO :75, (OLD NO.34) MAHATMA GANDHI ROAD NUNGAMBAKKAM, CHENNAI, Tamil Nadu, India - 600034 |
| U19114TN2019PTC132541 | SOUTHSIDE COLLECTIVE PRIVATE LIMITED | H.M Centre, 3rd Floor, No. 29, Nungambakkam High Road, Nungambakkam, , CHENNAI, Tamil Nadu, India - 600034 |
| U18101TN1985PTC011934 | HAMOTEX APPARELS PRIVATE LIMITED | H.M Centre, 3rd Floor, No. 29, Nungambakkam High Road, Nungambakkam, , Chennai, Tamil Nadu, India - 600034 |
| U18104TN1978PTC007596 | HAMOSONS APPARELS PRIVATE LIMITED | H.M Centre, 3rd Floor, No. 29, Nungambakkam High Road, Nungambakkam, , Chennai, Tamil Nadu, India - 600034 |
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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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| 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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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.