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  • Complaints
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GREEN MALABAR FINANCE VENTURES LIMITED

CIN: U65991TN1990PLC018744

GREEN MALABAR FINANCE VENTURES LIMITED (CIN: U65991TN1990PLC018744) is a Public company incorporated on 16 Feb 1990. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 76015092.00.

GREEN MALABAR FINANCE VENTURES LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GREEN MALABAR FINANCE VENTURES LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of GREEN MALABAR FINANCE VENTURES LIMITED are SURESH GURUMANI, TARANA LALWANI, RAMACHANDRAN CHELLAM, AKASH AMAN MEHTA, ANDREWS JACKLYN, and SRIRAM KALYANARAMAN.

GREEN MALABAR FINANCE VENTURES LIMITED's Corporate Identification Number (CIN) is U65991TN1990PLC018744 and its registration number is 18744. Users may contact GREEN MALABAR FINANCE VENTURES LIMITED on its Email address - [email protected]. Registered address of GREEN MALABAR FINANCE VENTURES LIMITED is No.20C/2A, Sarangapani Street, T-Nagar, , Chennai, Tamil Nadu, India - 600017.

Current status of GREEN MALABAR FINANCE VENTURES 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 Names

Previous CINs

ZaubaCorp's company report for GREEN MALABAR FINANCE VENTURES 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 Report

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Purchase full report of GREEN MALABAR FINANCE VENTURES

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 GREEN MALABAR FINANCE VENTURES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of GREEN MALABAR FINANCE VENTURES
DIN Director Name Designation Appointment Date
00636844 SURESH GURUMANI Managing Director 2018-12-14
01940572 TARANA LALWANI Director 2011-06-16
09096870 RAMACHANDRAN CHELLAM Director 2021-08-13
00909000 AKASH AMAN MEHTA Director 2019-09-16
05294177 ANDREWS JACKLYN Director 2012-05-31
09773647 SRIRAM KALYANARAMAN Director 2023-05-23
Past Directors & Key Managerial Personnel of GREEN MALABAR FINANCE VENTURES
DIN Director Name Designation Appointment Date Cessation
00065343 SUNIL MEHTA Director - 2010-10-20
01198372 VIKAS KOCHHAR Director - 2009-01-29
01940572 TARANA LALWANI Additional Director - 2011-06-16
02303503 RISHI ANAND Additional Director - 2010-08-12
02303503 RISHI ANAND Director - 2010-10-20
02531541 RAKESH INDUPRASAD BHATT Additional Director - 2009-06-11
07549314 CHANDRAVEER LOTAN SINGH Additional Director - 2018-09-29
07549314 CHANDRAVEER LOTAN SINGH Director - 2021-01-20
09096870 RAMACHANDRAN CHELLAM Additional Director - 2021-08-13
00134926 ROHIT KUSHAL HEGDE Additional Director - 2023-09-24
00134926 ROHIT KUSHAL HEGDE Director - 2025-02-07
01436404 SUNIL KAPOOR Additional Director - 2007-08-29
01436404 SUNIL KAPOOR Director - 2010-10-20
03125282 RAVICHANDRAN SUBRAMANIAN Company Secretary - 2008-06-13
05283415 SRINIVASAN NARAYANASWAMY Additional Director - 2019-09-16
05283415 SRINIVASAN NARAYANASWAMY Director - 2020-01-25
06705925 SUMA BHATTACHARYA Additional Director - 2014-07-30
00909000 AKASH AMAN MEHTA Additional Director - 2019-09-16
00909000 AKASH AMAN MEHTA Whole-time director - 2013-01-18
05309338 PITCHAI ARUNKUMAR Director - 2020-01-25
09000246 . JAYASHREE Company Secretary - 2020-07-27
09773647 SRIRAM KALYANARAMAN Additional Director - 2023-09-24
00026448 BYSANI ASWATHANARAYANASETTY KODANDARAMASETTY Director - 2010-02-23
01550158 RAJEEV JAIN Director - 2007-08-09
Other Directorships of SUNIL MEHTA
Company Name CIN Designation Appointment Date Cessation
ACC LIMITED L26940GJ1936PLC149771 Director - 2022-09-16
ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Additional Director - 2023-03-13
ADANI GREEN ENERGY LIMITED L40106GJ2015PLC082007 Director - 2023-02-24
YES BANK LIMITED L65190MH2003PLC143249 Director - 2022-07-15
INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2023-04-05
INDUSIND BANK LTD. L65191PN1994PLC076333 Director 2023-02-21 Ongoing
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Additional Director - 2017-09-06
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2020-03-19
MILLENNIA INFRASTRUCTURE PRIVATE LIMITED U09219WB2005PTC195323 Director - 2011-05-02
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2007-09-07
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director - 2010-10-20
QUARNOL TECHNOPARK (INDIA) PRIVATE LIMITED U45201MH2007PTC234281 Additional Director - 2009-09-04
QUARNOL TECHNOPARK (INDIA) PRIVATE LIMITED U45201MH2007PTC234281 Director - 2011-05-02
KWENAR INFRASTRUCTURE PRIVATE LIMITED U45208MH2005PTC234267 Additional Director - 2009-09-04
KWENAR INFRASTRUCTURE PRIVATE LIMITED U45208MH2005PTC234267 Director - 2011-05-02
ARLIGA GALLERIA (INDIA) PRIVATE LIMITED U55209KA2007PTC043267 Additional Director - 2010-08-19
PINEBRIDGE INVESTMENTS CAPITAL INDIA PRIVATE LIMITED U65993MH2006PTC161367 Director - 2012-10-05
ACKO GENERAL INSURANCE LIMITED U66000KA2016PLC138288 Additional Director - 2017-11-17
ACKO GENERAL INSURANCE LIMITED U66000KA2016PLC138288 Director - 2018-10-23
TATA AIA LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC128403 Director - 2011-03-31
SASHAKT INDIA ASSET MANAGEMENT LIMITED U67100MH2018PLC315939 Director 2018-10-17 Ongoing
WELMO FINTECH PRIVATE LIMITED U67100MH2019PTC330151 Director 2019-09-03 Ongoing
CONSUMER FINANCIAL SERVICES LIMITED U67120DL2001PLC199088 Additional Director - 2007-09-07
CONSUMER FINANCIAL SERVICES LIMITED U67120DL2001PLC199088 Director - 2010-10-20
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Additional Director - 2014-06-03
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director - 2016-12-23
CRIUS PROPERTIES PRIVATE LIMITED U70102MH2006PTC234266 Director - 2011-05-02
ZORENTAL REALTORS (INDIA) PRIVATE LIMITED U70102MH2007PTC235474 Additional Director - 2009-09-04
ZORENTAL REALTORS (INDIA) PRIVATE LIMITED U70102MH2007PTC235474 Director - 2011-05-02
ESPLANADE DEVELOPERS PRIVATE LIMITED U70102TG2006PTC139708 Additional Director - 2011-05-02
KANAI TECHNOLOGY PARKS PRIVATE LIMITED U72200KA2006PTC039056 Nominee Director - 2011-11-28
MPHASIS FINSOLUTIONS PRIVATE LIMITED U72400TN2002PTC048915 Director - 2009-09-30
SPM CAPITAL ADVISERS PRIVATE LIMITED U74120MH2014PTC253381 Director - 2014-03-11
SPM CAPITAL ADVISERS PRIVATE LIMITED U74120MH2014PTC253381 Managing Director 2014-03-11 Ongoing
IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Additional Director - 2017-06-29
IIML ASSET ADVISORS LIMITED U74140MH2005PLC158416 Director - 2018-06-04
PINEBRIDGE INDIA PRIVATE LIMITED U74140MH2006PTC165284 Whole-time director - 2012-10-05
BODYTRONIX FITNESS PRIVATE LIMITED U74999MH2019PTC331475 Director 2019-10-09 Ongoing
TATA AIG GENERAL INSURANCE COMPANY LIMITED U85110MH2000PLC128425 Director - 2012-12-31
PINEBRIDGE INVESTMENTS TRUSTEE COMPANY (INDIA) PRIVATE LIMITED U93090MH2006PTC165286 Director - 2010-05-10
ASIA SOCIETY INDIA CENTRE U99999MH2006NPL159749 Director 2006-03-24 Ongoing
Other Directorships of SURESH GURUMANI
Company Name CIN Designation Appointment Date Cessation
PETRO MONEY FINTECH LLP AAL-1528 Designated Partner 2017-11-15 Ongoing
GAUSUN PROPERTIES LLP AAS-2598 Designated Partner 2020-03-16 Ongoing
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Additional Director - 2008-12-08
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Director - 2011-05-27
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Managing Director - 2010-10-04
SABKA POWER PRIVATE LIMITED U64990TN2019PTC132603 Director 2019-11-16 Ongoing
EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Additional Director - 2020-09-25
EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Director 2020-09-25 Ongoing
SMART PLANNER PRIVATE LIMITED U67100MH2010PTC206661 Additional Director - 2019-09-17
SMART PLANNER PRIVATE LIMITED U67100MH2010PTC206661 Director 2019-09-17 Ongoing
GAUSUN PROPERTIES PRIVATE LIMITED U70100MH2002PTC137606 Additional Director - 2020-03-15
ALPHA MICRO FINANCE CONSULTANTS PRIVATE LIMITED U74140TN2009PTC072117 Director - 2011-03-24
BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED U93090MH1937FTC291521 Additional Director - 2007-08-25
BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED U93090MH1937FTC291521 Director - 2008-10-31
Other Directorships of VIKAS KOCHHAR
Other Directorships of TARANA LALWANI
Company Name CIN Designation Appointment Date Cessation
INNOVEN TRIPLE BLUE CAPITAL ADVISORS LLP AAM-6580 Designated Partner 2020-11-13 Ongoing
INNOVEN TRIPLE BLUE CAPITAL SERVICES LLP AAX-6194 Designated Partner 2021-07-01 Ongoing
INNOVEN TRIPLE BLUE VENTURES LLP ABC-9953 Designated Partner 2022-11-11 Ongoing
FIRESTONE CONSULTING LLP ACG-2336 Partner 2024-05-17 Ongoing
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2023-05-17
EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director 2023-03-09 Ongoing
TOTAL DENTAL CARE PRIVATE LIMITED U33112MH2010PTC209530 Nominee Director - 2017-03-22
PEDESTAL PROJECTS MANAGEMENT PRIVATE LIMITED U45209MH2008PTC218707 Director - 2011-10-17
MAHALIA CRYSTALS PRIVATE LIMITED U51398MH2009PTC195465 Director 2009-09-03 Ongoing
SMART PLANNER PRIVATE LIMITED U67100MH2010PTC206661 Director 2014-06-09 Ongoing
KAE CAPITAL TRUSTEE COMPANY PRIVATE LIMITED U74120MH2011PTC212680 Director 2017-09-29 Ongoing
KAE CAPITAL MANAGEMENT PRIVATE LIMITED U74140MH2008PTC182083 Additional Director - 2011-09-30
KAE CAPITAL MANAGEMENT PRIVATE LIMITED U74140MH2008PTC182083 Director - 2017-09-29
SAMENA INDIA ADVISORS PRIVATE LIMITED U74900MH2014PTC252631 Director - 2016-07-11
Other Directorships of RISHI ANAND
Company Name CIN Designation Appointment Date Cessation
AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Additional Director - 2023-01-03
AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Managing Director 2023-01-03 Ongoing
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2008-09-29
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Whole-time director - 2009-11-20
PEOPLETRUST FINCO PRIVATE LIMITED U65923UP2012PTC053137 Director 2012-10-17 Ongoing
CONSUMER FINANCIAL SERVICES LIMITED U67120DL2001PLC199088 Director - 2010-10-20
Other Directorships of RAKESH INDUPRASAD BHATT
Company Name CIN Designation Appointment Date Cessation
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Whole-time director - 2024-01-31
RAHI PLATFORM TECHNOLOGIES PRIVATE LIMITED U58200PN2024PTC231156 Director 2024-05-22 Ongoing
ONE MOBIKWIK SYSTEMS LIMITED U64201HR2008PLC053766 Nominee Director - 2018-06-22
BAJAJ FINSERV DIRECT LIMITED U65923PN2014PLC150522 Additional Director - 2018-07-16
BAJAJ FINSERV DIRECT LIMITED U65923PN2014PLC150522 Director - 2021-01-01
BAJAJ FINSERV DIRECT LIMITED U65923PN2014PLC150522 Whole-time director - 2022-03-01
BAJAJ FINANCIAL SECURITIES LIMITED U67120PN2010PLC136026 Additional Director 2024-08-10 Ongoing
SNAPWORK TECHNOLOGIES PRIVATE LIMITED U72900MH2008PTC187036 Nominee Director 2022-11-28 Ongoing
HINA BHATT ART FOUNDATION U85300PN2022NPL215240 Director 2022-10-04 Ongoing
BAJAJ FINSERV HEALTH LIMITED U85320PN2019PLC185286 Additional Director - 2024-07-22
BAJAJ FINSERV HEALTH LIMITED U85320PN2019PLC185286 Director 2024-05-24 Ongoing
Other Directorships of CHANDRAVEER LOTAN SINGH
Company Name CIN Designation Appointment Date Cessation
CFCE LLP AAS-2482 Designated Partner 2020-03-14 Ongoing
HANS IMPORTER LLP AAW-2680 Designated Partner 2021-03-11 Ongoing
KSH LOGISTICS PRIVATE LIMITED U31101MH1995PTC088703 Additional Director - 2020-10-17
KSH LOGISTICS PRIVATE LIMITED U31101MH1995PTC088703 Director - 2022-10-31
SRIVRIDHI WAREHOUSING PRIVATE LIMITED U41001HR2024PTC118362 Director 2024-01-25 Ongoing
DIVYPRAGATI WAREHOUSING PRIVATE LIMITED U41001HR2024PTC118736 Director 2024-02-09 Ongoing
KPW WAREHOUSING PRIVATE LIMITED U43900HR2023PTC111046 Director 2023-04-24 Ongoing
P.R.R WAREHOUSING PRIVATE LIMITED U45209HR2021PTC097680 Additional Director - 2023-09-26
P.R.R WAREHOUSING PRIVATE LIMITED U45209HR2021PTC097680 Director 2023-08-28 Ongoing
RPW WAREHOUSING PRIVATE LIMITED U45309HR2023PTC109014 Director 2023-01-06 Ongoing
VPW WAREHOUSING PRIVATE LIMITED U45309HR2023PTC109183 Director 2023-01-12 Ongoing
LPW WAREHOUSING PRIVATE LIMITED U45401HR2023PTC109182 Director 2023-01-12 Ongoing
JPW WAREHOUSING PRIVATE LIMITED U45500HR2023PTC109075 Director 2023-01-10 Ongoing
ABHIVRIDHI WAREHOUSING PRIVATE LIMITED U52109HR2024PTC120748 Director 2024-04-16 Ongoing
KSH DISTRIPARKS PRIVATE LIMITED U60210PN2006PTC132062 CFO(KMP) - 2021-06-30
Other Directorships of RAMACHANDRAN CHELLAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROHIT KUSHAL HEGDE
Company Name CIN Designation Appointment Date Cessation
KSH INTERNATIONAL LIMITED U28129PN1979PLC141032 Managing Director 2000-11-01 Ongoing
KSH INTERNATIONAL LIMITED U28129PN1979PLC141032 Whole-time director - 2025-02-28
KSH INTEGRATED LOGISTICS PRIVATE LIMITED U29111MH1982PTC027444 Additional Director - 2023-09-24
KSH INTEGRATED LOGISTICS PRIVATE LIMITED U29111MH1982PTC027444 Director 2023-08-11 Ongoing
KUSHAL MOTORS AND ELECTICALS PVT LTD U29309MH1989PTC051920 Additional Director - 2013-09-30
KUSHAL MOTORS AND ELECTICALS PVT LTD U29309MH1989PTC051920 Director 2013-09-30 Ongoing
KUSHAL MOTORS AND ELECTICALS PVT LTD U29309MH1989PTC051920 Whole-time director - 2009-11-01
KSH LOGISTICS PRIVATE LIMITED U31101MH1995PTC088703 Managing Director - 2013-03-08
KSH LOGISTICS PRIVATE LIMITED U31101MH1995PTC088703 Whole-time director 2013-03-08 Ongoing
KSH LOGISTICS PRIVATE LIMITED U31101MH1995PTC088703 Whole-time director - 2012-04-01
GOLDBERG INDUSTRIAL PARKS PRIVATE LIMITED U41000TN2024PTC167061 Additional Director 2024-08-06 Ongoing
WATERLOO INDUSTRIAL PARK I PRIVATE LIMITED U42209PN2023PTC225416 Director 2023-11-03 Ongoing
WATERLOO INDUSTRIAL PARK II PRIVATE LIMITED U42209PN2023PTC225566 Director 2023-11-08 Ongoing
WATERLOO INDUSTRIAL PARK VII PRIVATE LIMITED U42209TN2024PTC170899 Director 2024-06-07 Ongoing
WATERLOO INDUSTRIAL PARK IX A PRIVATE LIMITED U42209TN2025PTC176866 Director 2025-02-13 Ongoing
WATERLOO INDUSTRIAL PARK IX B PRIVATE LIMITED U42209TN2025PTC176973 Director 2025-02-15 Ongoing
WATERLOO INDUSTRIAL PARK VIII PRIVATE LIMITED U42209TN2025PTC177097 Director 2025-02-18 Ongoing
WATERLOO MOTORS PRIVATE LIMITED U43900PN1999PTC013304 Director - 2021-06-14
WATERLOO MOTORS PRIVATE LIMITED U43900PN1999PTC013304 Managing Director 2021-06-14 Ongoing
CARDAMOM LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45200PN2011PTC140389 Director - 2021-03-25
KSH INFRA PARK VI PRIVATE LIMITED U45202PN2022PTC214768 Director 2022-09-15 Ongoing
CORAL LOGISTICS ASSETS (INDIA) PRIVATE LIMITED U45209PN2018PTC176650 Director - 2022-12-23
KSH INFRA PARK 5 PRIVATE LIMITED U45209PN2019PTC182317 Director 2019-02-20 Ongoing
KSH INFRA PARK 4 PRIVATE LIMITED U45300PN2019PTC182313 Director 2019-02-20 Ongoing
WATERLOO DISTRIBUTORS PRIVATE LIMITED U51909MH2002PTC135828 Whole-time director 2002-05-09 Ongoing
WATERLOO DISTRIBUTORS PRIVATE LIMITED U51909PN2002PTC022110 Director 2002-05-09 Ongoing
KSH DISTRIPARKS PRIVATE LIMITED U60210PN2006PTC132062 Director - 2013-03-08
KSH DISTRIPARKS PRIVATE LIMITED U60210PN2006PTC132062 Managing Director 2013-03-08 Ongoing
KSH PROJECTMANAGEMENT SERVICES PRIVATE LIMITED U74999PN2018PTC175793 Director 2018-04-04 Ongoing
Other Directorships of SUNIL KAPOOR
Company Name CIN Designation Appointment Date Cessation
ROHA TRADING LLP AAL-9877 Partner - 2024-02-01
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2014-01-24
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2014-08-04
CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Whole-time director - 2017-07-04
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2007-09-07
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Director - 2010-10-01
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Whole-time director - 2012-10-03
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Additional Director - 2015-07-18
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Director - 2016-02-11
CAPRI GLOBAL HOUSING FINANCE LIMITED U65990MH2006PLC161153 Nominee Director - 2017-05-18
CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED U65990MH2008PTC181188 Additional Director - 2015-07-17
CAPRI GLOBAL INVESTMENT ADVISORS PRIVATE LIMITED U65990MH2008PTC181188 Director 2015-07-17 Ongoing
PINEBRIDGE INVESTMENTS CAPITAL INDIA PRIVATE LIMITED U65993MH2006PTC161367 Additional Director - 2007-09-26
PINEBRIDGE INVESTMENTS CAPITAL INDIA PRIVATE LIMITED U65993MH2006PTC161367 Director - 2008-06-01
PINEBRIDGE INVESTMENTS CAPITAL INDIA PRIVATE LIMITED U65993MH2006PTC161367 Whole-time director - 2010-10-15
CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED U65999MH2008PTC188287 Additional Director - 2015-07-17
CAPRI GLOBAL DISTRIBUTION COMPANY PRIVATE LIMITED U65999MH2008PTC188287 Director 2015-07-17 Ongoing
CAPRI GLOBAL FINANCE PRIVATE LIMITED U65999MH2009PTC194826 Additional Director - 2015-07-17
CAPRI GLOBAL FINANCE PRIVATE LIMITED U65999MH2009PTC194826 Director 2015-07-17 Ongoing
CAPRI GLOBAL ASSET RECONSTRUCTION PRIVATE LIMITED U65999MH2017PTC291555 Nominee Director - 2017-03-28
ROHA HOUSING FINANCE PRIVATE LIMITED U65999MH2017PTC293277 Additional Director - 2017-07-06
ROHA HOUSING FINANCE PRIVATE LIMITED U65999MH2017PTC293277 Managing Director 2017-07-06 Ongoing
CAPRI GLOBAL RESEARCH PRIVATE LIMITED U67100MH2010PTC199208 Additional Director - 2015-07-17
CAPRI GLOBAL RESEARCH PRIVATE LIMITED U67100MH2010PTC199208 Director 2015-07-17 Ongoing
CONSUMER FINANCIAL SERVICES LIMITED U67120DL2001PLC199088 Additional Director - 2007-09-07
CONSUMER FINANCIAL SERVICES LIMITED U67120DL2001PLC199088 Director - 2012-10-04
CAPRI GLOBAL RESOURCES PRIVATE LIMITED U67190MH2010PTC200848 Additional Director - 2015-07-17
CAPRI GLOBAL RESOURCES PRIVATE LIMITED U67190MH2010PTC200848 Director - 2016-02-11
CAPRI GLOBAL RESOURCES PRIVATE LIMITED U67190MH2010PTC200848 Nominee Director - 2017-05-18
NEARBY TECHNOLOGIES PRIVATE LIMITED U74999MH2016PTC280037 Nominee Director 2021-05-29 Ongoing
Other Directorships of RAVICHANDRAN SUBRAMANIAN
Other Directorships of SRINIVASAN NARAYANASWAMY
Company Name CIN Designation Appointment Date Cessation
PETRO MONEY FINTECH LLP AAL-1528 Designated Partner 2017-11-15 Ongoing
PETRO CONNECT VENTURES LLP AAN-1286 Designated Partner 2018-08-09 Ongoing
YOHIND INFRASTRUCTURES PRIVATE LIMITED U45400TN2012PTC086085 Managing Director 2012-05-29 Ongoing
Other Directorships of SUMA BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
SAMENA INDIA ADVISORS PRIVATE LIMITED U74900MH2014PTC252631 Director - 2015-01-27
Other Directorships of AKASH AMAN MEHTA
Other Directorships of ANDREWS JACKLYN
Company Name CIN Designation Appointment Date Cessation
SMART PLANNER PRIVATE LIMITED U67100MH2010PTC206661 Director - 2017-05-31
SAMENA INDIA ADVISORS PRIVATE LIMITED U74900MH2014PTC252631 Additional Director - 2016-09-30
SAMENA INDIA ADVISORS PRIVATE LIMITED U74900MH2014PTC252631 Director - 2018-03-16
Other Directorships of PITCHAI ARUNKUMAR
Other Directorships of . JAYASHREE
Company Name CIN Designation Appointment Date Cessation
TEJASSVI AAHARAM LIMITED L15549TN1994PLC028672 Company Secretary - 2021-11-30
SECUREKLOUD TECHNOLOGIES LIMITED L72300TN1993PLC101852 Company Secretary - 2018-05-30
EARTH2CLOUD TECHZONE PRIVATE LIMITED U72900TN2020PTC140178 Director 2020-12-17 Ongoing
Other Directorships of SRIRAM KALYANARAMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BYSANI ASWATHANARAYANASETTY KODANDARAMASETTY
Other Directorships of RAJEEV JAIN
Company Name CIN Designation Appointment Date Cessation
UNAPRIME HEALTHCARE LLP ACG-5798 Partner 2024-07-30 Ongoing
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Additional Director - 2015-04-01
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Manager - 2011-03-31
BAJAJ FINANCE LIMITED L65910MH1987PLC042961 Managing Director 2015-04-01 Ongoing
L&T HOUSING FINANCE LIMITED U45200MH1994PLC259630 Additional Director - 2007-08-09
BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Director 2014-11-10 Ongoing
BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Director appointed in casual vacancy - 2014-11-10
BAJAJ HOUSING FINANCE LIMITED U65910PN2008PLC132228 Managing Director - 2022-05-01
PINEBRIDGE INVESTMENTS CAPITAL INDIA PRIVATE LIMITED U65993MH2006PTC161367 Alternate Director - 2007-08-09
CONSUMER FINANCIAL SERVICES LIMITED U67120DL2001PLC199088 Additional Director - 2007-08-09

CIN Company Name Company Address
U36101TN1995PTC031753 CHONA STATIONERY AND OFFICE SUPPLIES PRIVATE LIMITED NO.46,PRAKASAM STREET,T.NAGAR. CHENNAI 600017 T.NAGAR. CHENNAI 600017 , T.NAGAR. CHENNAI 600017, Tamil Nadu, India - 600017
U30007TN1993PTC026080 MARUTHI CIRCUITS PRIVATE LIMITED NO.2, RAMAKRISHNA STREET,T.NAGAR, CHENNAI 600017 T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017
U63090TN1998PTC040440 SREEVARI TRANSPORT PRIVATE LIMITED NO.24/1,SAROJINI STREET,T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017
U70101TN1996PLC034283 B A PROFPERTIES LTD NO.8,TILAK STREET, EXTENSION,T.NAGAR CHENNAI 600017 T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017
U72900TN2002PTC048362 IKIGO INDIA PRIVATE LIMITED 39(OLD NO.16)G3 SANGEETHAAPARTMENTS SARANGAPANI STREET ,T.NAGAR, CHENNAI 600 017 , ,T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000
U65191TN1994PTC026595 SULSA FINANCE PRIVATE LIMITED NEW NO.6, OLD NO.39, FIRSTFLOOR, SARAVANA STREET, T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000
U51102TN1998PTC040392 PCK BUDERUS (INDIA) SPECIAL STEELS PRIVATE LIMITED NO.13,SOUTH WEST BOAG ROAD,T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017
U70101TN1994PTC026514 CHONA ESTATES AND PROPERTIES PRIVATE LIMITED NO.19,PRAKASAM STREET,T.NAGAR,CHENNAI-17 T.NAGAR,CHENNAI-17 , T.NAGAR,CHENNAI-17, Tamil Nadu, India - 600017
U34300TN2003PTC050372 EXCEL RADIATORS PRIVATE LIMITED NO.11,SAMBASIVAM STREET,T.NAGAR,CHENNAI-600 017. T.NAGAR,CHENNAI-600 017. , T.NAGAR,CHENNAI-600 017., Tamil Nadu, India - 600017
U74999TN1999PTC042015 ALTECH STAR SOLUTIONS PRIVATE LIMITED NO.13, VENKATRAMAN STREET,T.NAGAR CHENNAI-600 017. T.NAGAR, CHENNAI-600 01 7. , T.NAGAR, CHENNAI-600 017., Tamil Nadu, India - 600017
U15499TN1998PLC040962 FUTURA INDUSTRIES LIMITED JAINS ORCHID FLAT NO.F-2,NO.13-A VENKITARAMAN STREET, T.NAGAR, CHENNAI 60 0017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000
U72200TN1999PTC042774 PROMILLENNIUM TECHSYS INDIA PRIVATE LIMITED 40/1(OLD NO.148/1, HABBIBULLAHROAD, T.NAGAR CHENNAI 600017 ROAD, T.NAGAR, CHENNAI 60 0017 , ROAD, T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017
U22219TN1998PLC039862 CARDS AND CANDLES (INDIA) LIMITED NO.9,PRAKASAM STREET,T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000
U17111TN1995PLC031944 FIVE STAR SPINNERS LIMITED NO.9, PRAKASAM STREET,T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000
U51103TN1998PTC040388 ALVEL MOTORS AUTO ELECTRICS PRIVATE LIMI TED NO.5,ARCOT STREET,OPP:MGR MEMORIAL HOUSE, T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 000000
U92312TN2004PTC053695 SARASWATHI AUDIO VIDEO PRIVATE LIMITED NEW NO.4/2, B N ROADII STREET, NORTH BOAG ROAD T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000
U51226TN2004PTC053697 ABRO EXPORTS (CHENNAI) PRIVATE LIMITED #2, DANIEL STREET, II FLOORT NAGAR, CHENNAI 600017 T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017
U52599TN2004PTC053874 CROREPATHI NETWORK INDIA PRIVATE LIMITED 7, I FLOOR, P V T SHOPPINGCOMPLEX, 22/59 RANGANATHAN STREET,T NAGAR, CHENNAI 6000 17 , STREET,T NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017
U29309TN1995PTC033186 VAT EQUIPMENTS PRIVATE LIMITED 13/3,II FLOOR CRESENT PARKSTREET,T.NAGAR CHENNAI 17. STREET,T.NAGAR,CHENNAI 17. , STREET,T.NAGAR,CHENNAI 17., Tamil Nadu, India - 600017
U70101TN1993PTC026458 SAMYUKTHA FOUNDATIONS PRIVATE LIMITED NO.8, PORUR SOMASUNDARAM STREET.NAGAR CHENNAI- 600 017 T.NAGAR, CHENNAI- 600 0 17 , T.NAGAR, CHENNAI- 600 017, Tamil Nadu, India - 600017
U17219TN2003PTC050989 GRAVURE DOTS INDIA PRIVATE LIMITED OLD NO.17, NEW NO.5,PADMANABHAN STREET, T-NAGAR, CHENNAI-17. , T-NAGAR, CHENNAI-17., Tamil Nadu, India - 600017
U63040TN1999PTC043265 CALIBER TRAVEL PRIVATE LIMITED NO.A-3,VIJAY ENCLAVE,NO.29/14,KRISHNA STREET, T.NAGAR, CHENNAI-600 017 , T.NAGAR, CHENNAI-600 017, Tamil Nadu, India - 600017
U51909TN2005PTC057742 R.A.SAMY TRADING PRIVATE LIMITED NO.21, MANGESH STREET,T.NAGAR, CHENNAI - 600 017. T.NAGAR, CHENNAI - 600 017. , T.NAGAR, CHENNAI - 600 017., Tamil Nadu, India - 600017
U72900TN2005PTC057836 CHENNAI FEASIBLE SOLUTIONS PRIVATE LIMITED NO.21/10, BAJANAI KOIL STREETT NAGAR CHENNAI 600017 T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000
U40101TN2005PTC057535 JAHNAVI HYDROPOWER PRIVATE LIMITED OLD NO.20/A, NEW NO.49SARANGAPANI STREET T NAGAR , CHENNAI 600017, Tamil Nadu, India - 600017
U72200TN2000PTC044455 ELAN INTEGRATED SYSTEMS PRIVATE LIMITED NEW NO.39(OLD NO.20),SHAPRETOWERS,NORTH USMAN ROAD T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017
U92141TN2000PTC044647 R3 VENTURES PRIVATE LIMITED NEW NO.39(OLD NO.20),SHAPRETOWERS,NORTH USMAN ROAD T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017
U50500TN2005PTC055256 ANAGENESIS BIOENERGY INDIA PRIVATE LIMITED FLAT NO.A3, MAHABHUBANI TOWERSPLOT NO.48 NORTH BOAG ROAD T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017
U45201TN2005PTC057543 SHREE JEYAM REAL PROPERTIES PRIVATE LIMITED NEW NO.6, OLD NO.38BHAGIRATHI AMMAL STREET B-2, SAVITHRI NILLAYAM , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017
U15339TN1999PTC042831 PREMIER BIOLOGICALS PRIVATE LIMITED C/48, GOKULAM FLATSNEW NO 2 RANGAN STREET T.NAGAR CHENNAI , T.NAGAR CHENNAI, Tamil Nadu, India - 600017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10100528 2008-03-17 - 2010-10-15 750,000,000.00 Standard Chartered Bank
10154953 2007-03-28 - 2010-08-31 37,981,819.00 IDBI TRUSTEESHIP SERVICES LIMITED
90303051 1995-04-06 2007-11-14 2009-12-19 100,000,000.00 ING VYSYA BANK LIMITED
90303082 1997-11-08 - 2010-10-04 19,700,000.00 THE VYSYA BANK LIMITED
100379056 2020-09-17 2022-02-07 - 300,000,000.00 State Bank of India
100425034 2021-03-12 2022-02-08 2023-03-09 150,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100486814 2021-09-20 - 2022-10-10 150,000,000.00 NORTHERN ARC CAPITAL LIMITED
100615676 2022-09-20 - 2023-10-12 50,000,000.00 NORTHERN ARC CAPITAL LIMITED
100615677 2022-09-20 - 2023-11-02 50,000,000.00 NORTHERN ARC CAPITAL LIMITED
100615678 2022-09-20 - 2023-11-02 50,000,000.00 NORTHERN ARC CAPITAL LIMITED
100615832 2022-09-20 - 2023-11-02 50,000,000.00 NORTHERN ARC CAPITAL LIMITED
100650942 2022-11-17 - - 2,350,000.00 State Bank of India
100676730 2023-01-23 - - 200,000,000.00 VIVRITI CAPITAL PRIVATE LIMITED
100726574 2023-05-10 - - 150,000,000.00 IDFC FIRST BANK LIMITED
100790597 2023-09-20 - - 200,000,000.00 NORTHERN ARC CAPITAL LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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