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SMFG INDIA HOME FINANCE COMPANY LIMITED
CIN: U65922TN2010PLC076972 As on: 2026-07-13
SMFG INDIA HOME FINANCE COMPANY LIMITED (CIN: U65922TN2010PLC076972) is a Public company incorporated on 12 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 15000000000.00 and its paid up capital is Rs. 3711631690.00.
SMFG INDIA HOME FINANCE COMPANY LIMITED's Annual General Meeting (AGM) was last held on 19 Jun 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.SMFG INDIA HOME FINANCE COMPANY LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SMFG INDIA HOME FINANCE COMPANY LIMITED are SHANTANU MITRA, DEEPAK SHARAD PATKAR, SUDHA PILLAI, AJAY PAREEK ., and DAKSHITA DAS.
SMFG INDIA HOME FINANCE COMPANY LIMITED's Corporate Identification Number (CIN) is U65922TN2010PLC076972 and its registration number is 76972. Users may contact SMFG INDIA HOME FINANCE COMPANY LIMITED on its Email address - [email protected]. Registered address of SMFG INDIA HOME FINANCE COMPANY LIMITED is Megh Towers, Third Floor, Old No-307, New No-165, Poonamallee High Road, Madur avoyal, , Chennai, Tamil Nadu, India - 600095.
Current status of SMFG INDIA HOME FINANCE COMPANY 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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ZaubaCorp's company report for SMFG INDIA HOME FINANCE COMPANY 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 SMFG INDIA HOME FINANCE COMPANY 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 SMFG INDIA HOME FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03019468 | SHANTANU MITRA | Director | 2021-12-22 |
| 09731775 | DEEPAK SHARAD PATKAR | Managing Director | 2023-02-20 |
| 02263950 | SUDHA PILLAI | Director | 2020-08-04 |
| 08134389 | AJAY PAREEK . | Director | 2021-12-22 |
| 07662681 | DAKSHITA DAS | Director | 2023-05-07 |
Past Directors & Key Managerial Personnel of SMFG INDIA HOME FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03554093 | PANKAJ MALIK | Additional Director | - | 2012-02-10 |
| 03554093 | PANKAJ MALIK | CFO(KMP) | - | 2021-09-30 |
| 03554093 | PANKAJ MALIK | Director | - | 2016-02-01 |
| 00019375 | ANINDO MUKHERJEE | Additional Director | - | 2018-07-06 |
| 00019375 | ANINDO MUKHERJEE | Director | - | 2021-12-22 |
| 00061109 | ANAND NATARAJAN | Additional Director | - | 2012-08-23 |
| 00061109 | ANAND NATARAJAN | Director | - | 2016-10-18 |
| 00061109 | ANAND NATARAJAN | Managing Director | - | 2018-03-06 |
| 03019468 | SHANTANU MITRA | Director | - | 2017-12-31 |
| 09731775 | DEEPAK SHARAD PATKAR | Additional Director | - | 2023-02-23 |
| 09731775 | DEEPAK SHARAD PATKAR | Director | - | 2023-02-28 |
| 02263950 | SUDHA PILLAI | Additional Director | - | 2020-08-04 |
| 07022462 | MILAN ROBERT SHUSTER | Director | - | 2021-12-22 |
| 06932632 | RAJASHREE NAMBIAR | Additional Director | - | 2019-07-12 |
| 06932632 | RAJASHREE NAMBIAR | Director | - | 2021-01-15 |
| 00073600 | FRANCIS ANDREW ROZARIO | Director | - | 2011-09-30 |
| 00157204 | RENU CHALLU | Director | - | 2019-08-04 |
| 01225230 | RAKESH MAKKAR | Additional Director | - | 2018-03-15 |
| 01225230 | RAKESH MAKKAR | CEO(KMP) | - | 2022-03-15 |
| 01225230 | RAKESH MAKKAR | Director | - | 2022-03-15 |
| 01225230 | RAKESH MAKKAR | Managing Director | - | 2016-09-08 |
| 01225230 | RAKESH MAKKAR | Whole-time director | - | 2022-03-15 |
| 01473781 | MENON RADHAKRISHNAN BALAKRISHNA | Director | - | 2024-12-22 |
| 02985755 | AJAY MALHOTRA | Director | - | 2011-04-20 |
| 07117387 | PAVAN PAL KAUSHAL | Additional Director | - | 2021-09-06 |
| 07117387 | PAVAN PAL KAUSHAL | Director | - | 2022-05-31 |
| 08079570 | RAVINDRA SOMAYAJULA RAO | CEO(KMP) | - | 2018-03-15 |
| 02949529 | SUNITA SHARMA | Additional Director | - | 2022-09-20 |
| 02949529 | SUNITA SHARMA | Director | - | 2022-11-24 |
| 06778689 | RAJESH KRISHNAMOORTHY | Additional Director | - | 2014-08-20 |
| 06778689 | RAJESH KRISHNAMOORTHY | Director | - | 2016-02-01 |
| 07334898 | KENNETH HO TAT MENG . | Additional Director | - | 2016-01-14 |
| 07334898 | KENNETH HO TAT MENG . | Director | - | 2018-10-26 |
| 07662681 | DAKSHITA DAS | Additional Director | - | 2023-02-27 |
Other Directorships of PANKAJ MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMFG INDIA CREDIT COMPANY LIMITED | U65191TN1994PLC079235 | Company Secretary | - | 2019-03-13 |
| COLT TECHNOLOGY SERVICES INDIA PRIVATE LIMITED | U72900DL2004PTC125537 | Company Secretary | - | 2007-09-24 |
| FULLERTON SECURITIES & WEALTH ADVISORS LIMITED | U74120HR2008PLC037606 | Additional Director | - | 2017-09-29 |
| FULLERTON SECURITIES & WEALTH ADVISORS LIMITED | U74120HR2008PLC037606 | Director | 2017-09-29 | Ongoing |
Other Directorships of ANINDO MUKHERJEE
Other Directorships of ANAND NATARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIME FOCUS LIMITED | L92100MH1997PLC108981 | Additional Director | - | 2018-09-28 |
| PRIME FOCUS LIMITED | L92100MH1997PLC108981 | Director | - | 2018-12-21 |
| DIGILEND ANALYTICS & TECHNOLOGY PRIVATE LIMITED | U67190MH2015PTC270396 | Additional Director | - | 2017-02-28 |
| DIGILEND ANALYTICS & TECHNOLOGY PRIVATE LIMITED | U67190MH2015PTC270396 | Nominee Director | - | 2018-03-06 |
| PRIME FOCUS TECHNOLOGIES LIMITED | U72200MH2008PLC179850 | Additional Director | - | 2018-09-28 |
| PRIME FOCUS TECHNOLOGIES LIMITED | U72200MH2008PLC179850 | Director | - | 2018-12-21 |
| STANDARD CHARTERED FINANCE PRIVATE LIMITED | U74999MH1991PTC139111 | Additional Director | - | 2011-09-27 |
| STANDARD CHARTERED FINANCE PRIVATE LIMITED | U74999MH1991PTC139111 | Director | - | 2012-02-17 |
| FULLERTON INDIA SOCIAL AND ECONOMIC DEVELOPMENT PRIVATE LIMITED | U85100MH2009PTC191341 | Additional Director | - | 2013-09-13 |
| FULLERTON INDIA SOCIAL AND ECONOMIC DEVELOPMENT PRIVATE LIMITED | U85100MH2009PTC191341 | Director | - | 2014-01-09 |
Other Directorships of SHANTANU MITRA
Other Directorships of DEEPAK SHARAD PATKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUDHA PILLAI
Other Directorships of MILAN ROBERT SHUSTER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMFG INDIA CREDIT COMPANY LIMITED | U65191TN1994PLC079235 | Director | - | 2022-09-30 |
Other Directorships of AJAY PAREEK .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGILEND ANALYTICS & TECHNOLOGY PRIVATE LIMITED | U67190MH2015PTC270396 | Additional Director | - | 2018-09-29 |
| DIGILEND ANALYTICS & TECHNOLOGY PRIVATE LIMITED | U67190MH2015PTC270396 | Director | - | 2018-10-04 |
| FULLERTON INDIA SOCIAL AND ECONOMIC DEVELOPMENT PRIVATE LIMITED | U85100MH2009PTC191341 | Additional Director | - | 2018-07-05 |
| FULLERTON INDIA SOCIAL AND ECONOMIC DEVELOPMENT PRIVATE LIMITED | U85100MH2009PTC191341 | Director | - | 2018-10-09 |
Other Directorships of RAJASHREE NAMBIAR
Other Directorships of FRANCIS ANDREW ROZARIO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMMUNITY FINANCE PRIVATE LIMITED | U51101WB2010PTC150545 | Additional Director | - | 2016-07-23 |
| COMMUNITY FINANCE PRIVATE LIMITED | U51101WB2010PTC150545 | Director | 2016-07-23 | Ongoing |
| SMFG INDIA CREDIT COMPANY LIMITED | U65191TN1994PLC079235 | Director | - | 2011-08-29 |
| FULLERTON ENTERPRISES PRIVATE LIMITED | U67190MH2005PTC154728 | Nominee Director | 2006-04-21 | Ongoing |
| FULLERTON SECURITIES & WEALTH ADVISORS LIMITED | U74120HR2008PLC037606 | Nominee Director | - | 2011-09-16 |
| FULLERTON INDIA SOCIAL AND ECONOMIC DEVELOPMENT PRIVATE LIMITED | U85100MH2009PTC191341 | Director | - | 2011-09-30 |
Other Directorships of RENU CHALLU
Other Directorships of RAKESH MAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURE CAPITAL FINANCIAL SERVICES LIMITE D | U52599MH2007PLC167292 | Additional Director | - | 2008-07-24 |
| FUTURE CAPITAL FINANCIAL SERVICES LIMITE D | U52599MH2007PLC167292 | Director | - | 2010-01-29 |
| BAJAJ AUTO CREDIT LIMITED | U65929PN2021PLC206668 | CEO | - | 2023-09-15 |
| ULTIMATE INVESTOFIN PRIVATE LIMITED | U65933DL1991PTC266069 | Director | - | 2008-07-22 |
| FULLERTON INDIA SOCIAL AND ECONOMIC DEVELOPMENT PRIVATE LIMITED | U85100MH2009PTC191341 | Director | 2016-06-24 | Ongoing |
Other Directorships of MENON RADHAKRISHNAN BALAKRISHNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFIILOOM INDIA PRIVATE LIMITED | U17118PN1995PTC018285 | Director | 2010-09-30 | Ongoing |
| INFIILOOM INDIA PRIVATE LIMITED | U17118PN1995PTC018285 | Director appointed in casual vacancy | - | 2010-09-30 |
| TECHNOPAINTS AND CHEMICALS LIMITED | U24220TG2008PLC058787 | Director | 2025-10-08 | Ongoing |
| SMFG INDIA CREDIT COMPANY LIMITED | U65191TN1994PLC079235 | Additional Director | - | 2020-08-04 |
| SMFG INDIA CREDIT COMPANY LIMITED | U65191TN1994PLC079235 | Director | - | 2021-11-30 |
| RE SUSTAINABILITY LIMITED | U74140TG1994PLC018833 | Additional Director | - | 2015-09-30 |
| RE SUSTAINABILITY LIMITED | U74140TG1994PLC018833 | Director | - | 2019-02-08 |
| LBW CONSULTING PRIVATE LIMITED | U74999TG2007PTC054200 | Director | - | 2007-09-01 |
| LBW CONSULTING PRIVATE LIMITED | U74999TG2007PTC054200 | Managing Director | 2007-09-01 | Ongoing |
Other Directorships of AJAY MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHETAN APPAREL PRIVATE LIMITED | U18101RJ2011PTC049256 | Additional Director | - | 2019-11-07 |
| SMFG INDIA CREDIT COMPANY LIMITED | U65191TN1994PLC079235 | Company Secretary | - | 2011-04-30 |
| FULLERTON ENTERPRISES PRIVATE LIMITED | U67190MH2005PTC154728 | Company Secretary | - | 2007-11-23 |
Other Directorships of PAVAN PAL KAUSHAL
Other Directorships of RAVINDRA SOMAYAJULA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED | U45200MH2006PLC161190 | Additional Director | - | 2018-08-14 |
| RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED | U45200MH2006PLC161190 | CEO(KMP) | - | 2019-10-22 |
| RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED | U45200MH2006PLC161190 | Whole-time director | - | 2019-10-22 |
| RELIANCE COMMERCIAL FINANCE LIMITED | U66010MH2000PLC128301 | Additional Director | - | 2019-06-17 |
| RELIANCE CORPORATE ADVISORY SERVICES LIMITED | U74990MH2009PLC189525 | Additional Director | - | 2018-09-17 |
| RELIANCE CORPORATE ADVISORY SERVICES LIMITED | U74990MH2009PLC189525 | Director | - | 2019-08-21 |
Other Directorships of SUNITA SHARMA
Other Directorships of RAJESH KRISHNAMOORTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADONE HOTELS & HOSPITALITY LIMITED | U55101DL2006PLC154220 | Nominee Director | - | 2019-04-04 |
| IDFC FIRST BHARAT LIMITED | U65929TN2003PLC050856 | Additional Director | 2024-06-12 | Ongoing |
| TROGON GROVE PRIVATE LIMITED | U70109MH2021PTC356522 | Director | 2021-03-08 | Ongoing |
| FULLERTON INDIA SOCIAL AND ECONOMIC DEVELOPMENT PRIVATE LIMITED | U85100MH2009PTC191341 | Additional Director | - | 2014-08-19 |
| FULLERTON INDIA SOCIAL AND ECONOMIC DEVELOPMENT PRIVATE LIMITED | U85100MH2009PTC191341 | Director | - | 2016-06-24 |
Other Directorships of KENNETH HO TAT MENG .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMFG INDIA CREDIT COMPANY LIMITED | U65191TN1994PLC079235 | Additional Director | - | 2016-07-14 |
| SMFG INDIA CREDIT COMPANY LIMITED | U65191TN1994PLC079235 | Director | - | 2018-10-26 |
Other Directorships of DAKSHITA DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENERAL INSURANCE CORPORATION OF INDIA | L67200MH1972GOI016133 | Director | - | 2021-01-08 |
| NATIONAL HIGHWAYS & INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED | U45400DL2014GOI269062 | Director | - | 2018-02-09 |
| SMFG INDIA CREDIT COMPANY LIMITED | U65191TN1994PLC079235 | Additional Director | - | 2023-04-13 |
| SMFG INDIA CREDIT COMPANY LIMITED | U65191TN1994PLC079235 | Director | 2023-05-07 | Ongoing |
| PROTIUM FINANCE LIMITED | U65999MH2019PLC323293 | Additional Director | 2024-02-21 | Ongoing |
| NSE INDICES LIMITED | U73100MH1998PLC114976 | Additional Director | 2023-10-26 | Ongoing |
| NATIONAL INVESTMENT AND INFRASTRUCTURE FUND TRUSTEE LIMITED | U74900DL2015GOI286179 | Nominee Director | - | 2021-04-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65191TN1994PLC079235 | SMFG INDIA CREDIT COMPANY LIMITED | Megh Towers, Third Floor, Old No-307, New No-165, Poonamallee High Road, Madur avoyal, , Chennai, Tamil Nadu, India - 600095 |
| U74120TN2008PTC164016 | LEADPRO CONSULTANCY PRIVATE LIMITED | OLD NO 307 NEW NO 165, 1ST FLOOR POONAMALLEE HIGH - ROAD, MADURAVOYAL, CHENNAI , Poonamallee, Tamil Nadu, India - 600095 |
| U47734TN2025PTC183987 | BEST FOR PETS INDIA PRIVATE LIMITED | GROUND FLOOR, OLD NO.353,NEW NO.131,POONAMALLEE HIGH ROAD, PALLAVAN NAGAR,,Poonamalee,Tiruvallur,Tamil Nadu,600095-India |
| U72900TN2009PTC071978 | RGS CONSTRUCTION TECHNOLOGIES PRIVATE LIMITED | AnkurManor,NewNo.271(OldNo.182),PoonamalleeHighRoad,Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| U15490TN2022PTC156219 | ADOBHA AGRO PRIVATE LIMITED | G7, Ground Floor, New No. 312, Old No. 151, Gee Gee Emerald, Valluvar Kottam High Road, , Chennai, Tamil Nadu, India - 600034 |
| U80903TN2022PTC154979 | LATTICE POINT ACADEMY OF FINANCE PRIVATE LIMITED | Block-C/F.No. 45, 4th Floor, Madura Garden, O.No.491, N.No.15, Poovai High Road,Maduravoyal, Chennai , Poonamallee, Tamil Nadu, India - 600095 |
| U29100TN2011PTC088780 | TD COATING CENTRE INDIA PRIVATE LIMITED | Plot No.6A, Old No.85, New No.64, Galaxy Road, Ponniamman Nagar, Kil Ayana mbakkam, , Chennai, Tamil Nadu, India - 600095 |
| U01110TN2016PTC110595 | BUMITRAA LANDSCAPE INDIA PRIVATE LIMITED | OLD SF NO.20/1, NEW SF NO.602/34, DOOR NO.135A P.H.ROAD, MADURAVOYAL , CHENNAI, Tamil Nadu, India - 600095 |
| U47734TN2025PTC178450 | CANINE CROWN INDIA PRIVATE LIMITED | Old No 353 / New No 131, First Floor, Poonamalle High Road,,Maduravoyal,,Poonamalee,Tiruvallur,Tamil Nadu,600095-India |
| U72200TN2006PTC058897 | TEKONCALL TECHNOLOGY SERVICES PRIVATE LIMITED | NO.241 OLD NO.292POONAMALEE HIGH ROAD MADURAVOY CHENNAI-95 , CHENNAI-95, Tamil Nadu, India - 600095 |
| U45206TN2009PTC073518 | ECON ARCHITECTS PRIVATE LIMITED | NO: 305 & 306, 1ST FLOOR, POONAMALLEE HIGH ROAD MADURAVOYAL , CHENNAI, Tamil Nadu, India - 600095 |
| U74999TN2018PTC137093 | AVA DIGITAL SOLUTIONS PRIVATE LIMITED | PRAKASH TOWERS THIRD FLOOR NO. 4 METTUKUPPAM, MAIN ROAD KARTHIKEYAN NAGAR MADURAVOYAL , CHENNAI, Tamil Nadu, India - 600095 |
| U72900TN2014PTC097650 | GXL TECHNOLOGIES PRIVATE LIMITED | No. 1/109, 2nd Floor, Poonamallee High Road, Vanagaram, Sivabootham Village, Ambattur Taluk, , Chennai, Tamil Nadu, India - 600095 |
| U72200TN2010PTC078421 | ATECH NETWORK SYSTEMS PRIVATE LIMITED | No. F-15,1st floor, Madura Gardens, 491/51, Poonamallee High Road, Maduravoyal , Chennai, Tamil Nadu, India - 600095 |
| U72200TN2009PTC071399 | SPRITLE SOFTWARE PRIVATE LIMITED | NEW NO 15, OLD NO 491, P.H.ROAD, , Poonamallee, Tamil Nadu, India - 600095 |
| ABZ-7897 | INDECOR PAINTS AND VARNISHES LLP | NEW NO. 34, OLD NO. 295/3,AMBATTUR VANAGARAM ROAD, AYANAMBAKKAM, Poonamallee, Tamil Nadu, India - 600095 |
| U50300TN2016PTC103913 | ACTIF AUTOMOBILES PRIVATE LIMITED | OLD NO 103, NEW NO 66 ALAPAKKAM MAIN ROAD, ALAPAKKAM , CHENNAI, Tamil Nadu, India - 600095 |
| U74999TN2019PTC131332 | STONE HANDS PROJECT AND CONSULTANCY PRIVATE LIMITED | New No.129, Old No.55, New Avadi Road, Kilpauk , CHENNAI, Tamil Nadu, India - 600010 |
| U74999TN2020PTC138219 | AAHHAA BUSINESS SOLUTIONS PRIVATE LIMITED | OLD NO.2, NEW NO.21, ANNA ROAD, SEEMATHAMMAN NAGAR, , CHENNAI, Tamil Nadu, India - 600095 |
| U21000TN2025PTC180307 | NARAYANA HEMACHANDRAN INTERNATIONALS PRIVATE LIMITED | No.1/2 RoomNo.4 1st floor,Poonamallee High Road,Poonamallee,Tiruvallur,Tamil Nadu,600095-India |
| U45309TN2017PTC118551 | GENRE HOMES PRIVATE LIMITED | MADURA GARDEN, OLD NO. 491, NEW NO 15 P.H ROAD, MADURAVOYAL , CHENNAI, Tamil Nadu, India - 600095 |
| U72900TN2005PTC055304 | KLIO-TECH PRIVATE LIMITED | New No.3, Old No.7, 2nd Main Road, Pallavan Nagar Maduravoyal , Chennai, Tamil Nadu, India - 600095 |
| U27200TN2022PTC156295 | SCHMELZEN INDIA PRIVATE LIMITED | Flat A32, New No.15, Old No.491, Madura Gardens, Poonamalle High Rd, Maduravoyul , Chennai, Tamil Nadu, India - 600095 |
| U62090TN2025PTC182818 | OSPECTRA AI PRIVATE LIMITED | No. 484 - 488, First floor, Poonamallee High Road,Maduravoyal, Chennai,Poonamalee,Tiruvallur,Tamil Nadu,600095-India |
| ACN-3673 | BENZZ KITCHEN LLP | DOOR NO-15(491), DEVAPRAGASAM TRADE CENTRE, THIRD FLOOR,B WING, MADURA GARDEN POONAMALLEE HIGH ROAD MADURAVOYAL,Poonamalee,Tiruvallur,Tamil Nadu,India-600095 |
| U24100TN2012PTC089179 | CHEMSOLVE INDIA PRIVATE LIMITED | New No.61(old No.69) Plot No. 22 & 23 Natesan Nagar, Ayanambakkam , Chennai, Tamil Nadu, India - 600095 |
| ACC-6539 | KLIO-TECH LLP | New No.3, Old No.7, 2nd Main Road, Pallavan Nagar Maduravoyal,Poonamallee,Tiruvallur,Tamil Nadu,India-600095 |
| U45209TN2015PTC101764 | ASPIRE BUILD PRODUCTS PRIVATE LIMITED | FIRST FLOOR Old No.5 New No.7,2nd Link Street, Raghava Colony, Ashok Nagar, , Chennai, Tamil Nadu, India - 600083 |
| U15200TN2021PTC145092 | DHEESHITHAN AGENCIES EXPORT HOUSE PRIVATE LIMITED | Door No. 28/2A, 1st Floor, Poonamallee High Road Vanagaram , Poonamallee, Tamil Nadu, India - 600095 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100058059 | 2016-10-07 | - | 2022-07-08 | 500,000,000.00 | HDFC BANK LIMITED | |
| 100058271 | 2016-10-07 | - | 2021-10-11 | 250,000,000.00 | The Fedreal Bank Limited | |
| 100069617 | 2016-12-09 | - | 2021-10-11 | 400,000,000.00 | THE FEDERAL BANK LTD | |
| 100073032 | 2017-01-05 | - | 2021-08-26 | 2,000,000,000.00 | Bank of Baroda | |
| 100085640 | 2017-03-17 | - | 2022-03-24 | 150,000,000.00 | SBM Bank (Mauritius) Limited | |
| 100085646 | 2017-03-21 | - | 2021-08-25 | 500,000,000.00 | Canara Bank | |
| 100089026 | 2017-03-28 | - | - | 250,000,000.00 | THE FEDERAL BANK LTD | |
| 100089032 | 2017-03-14 | 2022-07-08 | - | 100,000,000.00 | HDFC BANK LIMITED | |
| 100106350 | 2017-05-31 | - | - | 1,000,000,000.00 | Syndicate Bank | |
| 100126061 | 2017-08-22 | - | 2020-10-28 | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100126303 | 2017-09-12 | - | - | 1,500,000,000.00 | HDFC BANK LIMITED | |
| 100133031 | 2017-10-24 | 2024-05-23 | - | 13,825,000,000.00 | VISTRA ITCL (INDIA) LIMITED | |
| 100133932 | 2017-10-30 | 2020-09-15 | 2023-07-19 | 400,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100133933 | 2017-10-30 | - | 2020-10-28 | 1,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100141799 | 2017-12-12 | 2020-09-15 | 2021-01-11 | 300,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100156515 | 2018-01-11 | 2020-09-15 | 2021-07-01 | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100174326 | 2018-03-28 | 2020-09-15 | 2021-05-13 | 1,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100174375 | 2018-03-28 | 2018-09-26 | 2023-07-25 | 680,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100215072 | 2018-09-27 | 2020-09-15 | 2021-09-02 | 750,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100215076 | 2018-09-27 | 2020-09-15 | - | 250,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100255137 | 2019-03-14 | 2020-09-15 | 2021-05-13 | 1,250,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100255154 | 2019-03-14 | - | 2021-05-10 | 500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100293846 | 2019-09-18 | 2024-05-22 | - | 77,300,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100339940 | 2020-05-08 | 2020-09-15 | - | 1,210,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100371227 | 2020-08-11 | - | 2023-10-06 | 1,750,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100378205 | 2020-09-18 | 2021-03-30 | - | 1,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100382617 | 2020-11-02 | - | 2021-09-07 | 500,000,000.00 | National Housing Bank | |
| 100400745 | 2020-12-10 | - | 2023-07-26 | 1,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100477294 | 2021-06-23 | - | 2024-02-21 | 1,250,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100527156 | 2021-12-22 | - | - | 990,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100527159 | 2021-12-10 | - | - | 1,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100586907 | 2022-05-25 | - | - | 2,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100652161 | 2022-11-03 | - | - | 3,900,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100662112 | 2022-12-02 | - | - | 3,500,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100678650 | 2022-12-27 | - | - | 1,750,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100687603 | 2023-02-24 | - | 2023-09-20 | 500,000,000.00 | National Housing Bank | |
| 100694786 | 2023-02-09 | - | - | 750,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100735251 | 2023-05-17 | - | - | 3,500,000,000.00 | Catalyst Trusteeship Limited | |
| 100792803 | 2023-09-05 | - | - | 1,250,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100813226 | 2023-10-25 | 2023-12-26 | - | 3,000,000,000.00 | National Housing Bank | |
| 100856088 | 2024-01-17 | - | - | 4,250,000,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100936961 | 2024-06-24 | - | - | 2,000,000,000.00 | National Housing Bank | |
| 100939214 | 2024-05-28 | - | - | 2,000,000,000.00 | CATALYST TRUSTEESHIP LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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 | |
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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 | |
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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.