REPCO MICRO FINANCE LIMITED
CIN: U74900TN2007PLC064126 As on: 2026-07-13
REPCO MICRO FINANCE LIMITED (CIN: U74900TN2007PLC064126) is a Public company incorporated on 27 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 2000000000.00 and its paid up capital is Rs. 992000000.00.
REPCO MICRO FINANCE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.REPCO MICRO FINANCE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of REPCO MICRO FINANCE LIMITED are C THANGARAJU, SWAMINATHAN KUPPUSWAMY ., VIJAYA RAGHAVAN DASARATY, SERINGAPATAM TIRUMALACHARI KANNAN, RAMACHANDRAN BALACHANDRAN, SYED NAGOOR ALI JINNAH, ALAMBARA GOPALAKRISHNAN VENKATACHALAM, and SURESH RANGASWAMY.
REPCO MICRO FINANCE LIMITED's Corporate Identification Number (CIN) is U74900TN2007PLC064126 and its registration number is 64126. Users may contact REPCO MICRO FINANCE LIMITED on its Email address - [email protected]. Registered address of REPCO MICRO FINANCE LIMITED is "REPCO TOWER" 33, NORTH USMAN ROAD, T.NAGAR, CHENNAI TN 600017 IN.
Current status of REPCO MICRO 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 REPCO MICRO 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.
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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 REPCO MICRO 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
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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 REPCO MICRO FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00223383 | C THANGARAJU | Director | 2022-05-16 |
| 06485385 | SWAMINATHAN KUPPUSWAMY . | Nominee Director | 2022-05-16 |
| 08190101 | VIJAYA RAGHAVAN DASARATY | Director | 2018-08-07 |
| 00277899 | SERINGAPATAM TIRUMALACHARI KANNAN | Director | 2023-03-28 |
| 01648200 | RAMACHANDRAN BALACHANDRAN | Director | 2020-10-23 |
| 05238633 | SYED NAGOOR ALI JINNAH | Director | 2020-10-23 |
| 05289154 | ALAMBARA GOPALAKRISHNAN VENKATACHALAM | Whole-time director | 2021-04-01 |
| 09099261 | SURESH RANGASWAMY | Director | 2023-03-28 |
Past Directors & Key Managerial Personnel of REPCO MICRO FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00223383 | C THANGARAJU | Additional Director | - | 2022-09-15 |
| 02020681 | THANABALA ETHIRAJULU THIRUVENGADAM | Director | - | 2014-09-03 |
| 02020681 | THANABALA ETHIRAJULU THIRUVENGADAM | Nominee Director | - | 2013-01-01 |
| 02020681 | THANABALA ETHIRAJULU THIRUVENGADAM | Whole-time director | - | 2013-12-24 |
| 03100104 | KAITHACHALAM NAMASIVAYAM | Additional Director | - | 2010-08-11 |
| 03100104 | KAITHACHALAM NAMASIVAYAM | Whole-time director | - | 2011-10-15 |
| 06968914 | MOHANDOSS | Director | 2014-09-22 | 2020-09-30 |
| 03319979 | KUMAR SRIPRIYA | Director | - | 2017-07-31 |
| 06485385 | SWAMINATHAN KUPPUSWAMY . | Additional Director | - | 2022-09-15 |
| 06871120 | RAJENDRAN STELLA ISABELLA | Managing Director | - | 2022-09-14 |
| 06871120 | RAJENDRAN STELLA ISABELLA | Nominee Director | - | 2016-06-06 |
| 00277899 | SERINGAPATAM TIRUMALACHARI KANNAN | Additional Director | - | 2023-05-15 |
| 03552775 | GADIPARTHI SUDHAKAR | Additional Director | - | 2017-09-28 |
| 03552775 | GADIPARTHI SUDHAKAR | Director | - | 2018-05-14 |
| 03626286 | KOTHANDAPANI RAJENDRAN | Additional Director | - | 2012-09-22 |
| 03626286 | KOTHANDAPANI RAJENDRAN | Director | - | 2015-06-30 |
| 05352756 | PARAMASAMY NATARAJAN | Director | 2012-08-27 | 2016-08-31 |
| 06396977 | MAHALINGAM PERAMIAH | Director | 2012-08-27 | 2022-03-16 |
| 07832970 | . BALASUBRAMANIAN | Additional Director | - | 2017-05-30 |
| 07832970 | . BALASUBRAMANIAN | Whole-time director | - | 2021-03-31 |
| 00805420 | MANICKAM BALASUBRAMANIAN | Nominee Director | - | 2011-06-17 |
| 01648200 | RAMACHANDRAN BALACHANDRAN | Additional Director | - | 2020-10-23 |
| 01648200 | RAMACHANDRAN BALACHANDRAN | Director | - | 2023-09-10 |
| 02020709 | RAGHAVACHARI VARADARAJAN | Director | - | 2019-03-20 |
| 02020709 | RAGHAVACHARI VARADARAJAN | Managing Director | - | 2016-03-01 |
| 02020709 | RAGHAVACHARI VARADARAJAN | Nominee Director | - | 2011-07-01 |
| 05238633 | SYED NAGOOR ALI JINNAH | Additional Director | - | 2020-10-23 |
| 05238633 | SYED NAGOOR ALI JINNAH | Director | - | 2023-09-10 |
| 05289154 | ALAMBARA GOPALAKRISHNAN VENKATACHALAM | Additional Director | - | 2021-04-01 |
| 05289154 | ALAMBARA GOPALAKRISHNAN VENKATACHALAM | Director | - | 2017-06-01 |
| 09099261 | SURESH RANGASWAMY | Additional Director | - | 2023-05-15 |
| 00033484 | YASHPAL GUPTA | Additional Director | - | 2019-09-30 |
| 00033484 | YASHPAL GUPTA | Nominee Director | - | 2022-01-02 |
Other Directorships of C THANGARAJU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REPCO HOME FINANCE LIMITED | L65922TN2000PLC044655 | Additional Director | - | 2022-05-23 |
| REPCO HOME FINANCE LIMITED | L65922TN2000PLC044655 | Director | - | 2014-10-08 |
| REPCO HOME FINANCE LIMITED | L65922TN2000PLC044655 | Nominee Director | 2022-05-23 | Ongoing |
| FINERGY TRANSPORT FINANCE LIMITED | U65910TN1996PLC170884 | Additional Director | - | 2022-04-11 |
| FINERGY TRANSPORT FINANCE LIMITED | U65910TN1996PLC170884 | Director | - | 2010-09-28 |
Other Directorships of THANABALA ETHIRAJULU THIRUVENGADAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REPCO FOUNDATION FOR MICRO CREDIT | U65929TN2005NPL057394 | Director | - | 2014-09-03 |
| ALLEYOOP SPORTS PRIVATE LIMITED | U92490TN2022PTC156338 | Director | - | 2024-01-05 |
Other Directorships of KAITHACHALAM NAMASIVAYAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REPCO FOUNDATION FOR MICRO CREDIT | U65929TN2005NPL057394 | Additional Director | - | 2011-08-05 |
| REPCO FOUNDATION FOR MICRO CREDIT | U65929TN2005NPL057394 | Director | - | 2014-04-30 |
Other Directorships of MOHANDOSS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KUMAR SRIPRIYA
Other Directorships of SWAMINATHAN KUPPUSWAMY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REPCO HOME FINANCE LIMITED | L65922TN2000PLC044655 | Additional Director | - | 2022-02-21 |
| REPCO HOME FINANCE LIMITED | L65922TN2000PLC044655 | Director | 2022-02-21 | Ongoing |
| TRIDENT MICROFIN PRIVATE LIMITED | U67190TG1996PTC085896 | Nominee Director | - | 2013-12-17 |
Other Directorships of RAJENDRAN STELLA ISABELLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REPCO HOME FINANCE LIMITED | L65922TN2000PLC044655 | Additional Director | - | 2017-09-21 |
| REPCO HOME FINANCE LIMITED | L65922TN2000PLC044655 | Director | - | 2024-02-13 |
| REPCO FOUNDATION FOR MICRO CREDIT | U65929TN2005NPL057394 | Nominee Director | - | 2024-05-20 |
Other Directorships of VIJAYA RAGHAVAN DASARATY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SERINGAPATAM TIRUMALACHARI KANNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANLAXMI BANK LIMITED | L65191KL1927PLC000307 | Nominee Director | - | 2018-02-14 |
Other Directorships of GADIPARTHI SUDHAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA SME TECHNOLOGY SERVICES LIMITED | U74140DL2005PLC142633 | Nominee Director | - | 2014-12-29 |
Other Directorships of KOTHANDAPANI RAJENDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REPCO INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED | U45300TN2008PLC068612 | Nominee Director | 2013-11-01 | Ongoing |
| REPCO FOUNDATION FOR MICRO CREDIT | U65929TN2005NPL057394 | Additional Director | - | 2012-09-22 |
| REPCO FOUNDATION FOR MICRO CREDIT | U65929TN2005NPL057394 | Director | - | 2015-06-30 |
| SASVITHA HOME FINANCE LIMITED | U65999TN2017PLC117189 | Director | 2024-04-30 | Ongoing |
| SASVITHA HOME FINANCE LIMITED | U65999TN2017PLC117189 | Director | - | 2018-10-10 |
Other Directorships of PARAMASAMY NATARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAHALINGAM PERAMIAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . BALASUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REPCO HOME FINANCE LIMITED | L65922TN2000PLC044655 | Additional Director | - | 2021-09-01 |
| REPCO HOME FINANCE LIMITED | L65922TN2000PLC044655 | Director | 2021-09-01 | Ongoing |
| REPCO HOME FINANCE LIMITED | L65922TN2000PLC044655 | Whole-time director | - | 2023-08-31 |
| REPCO FOUNDATION FOR MICRO CREDIT | U65929TN2005NPL057394 | Additional Director | - | 2017-09-28 |
| REPCO FOUNDATION FOR MICRO CREDIT | U65929TN2005NPL057394 | Director | 2017-09-28 | Ongoing |
Other Directorships of MANICKAM BALASUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REPCO HOME FINANCE LIMITED | L65922TN2000PLC044655 | Managing Director | - | 2010-09-30 |
| REPCO INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED | U45300TN2008PLC068612 | Director | - | 2010-09-30 |
| SRM FINANCE CORPORATION LIMITED | U65100TN2011PLC080310 | Director | 2011-04-26 | Ongoing |
| JAIGOLD FINCORP LIMITED | U65100TN2013PLC089618 | Director | - | 2014-10-17 |
| AKHSHAYAA FINANCE BHAARATH LIMITED | U65191TN1997PLC037966 | Additional Director | - | 2014-02-16 |
| AKHSHAYAA FINANCE BHAARATH LIMITED | U65191TN1997PLC037966 | Whole-time director | - | 2013-12-01 |
| REPCO FOUNDATION FOR MICRO CREDIT | U65929TN2005NPL057394 | Director | - | 2010-12-06 |
| GREAT AKHSHAYAA FINANCIAL CONSULTANCY PRIVATE LIMITED | U74900TN2014PTC094979 | Director | - | 2014-06-05 |
Other Directorships of RAMACHANDRAN BALACHANDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANYAM CEMENTS AND MINERAL INDUSTRTIES LIMITED | L26940AP1955PLC000546 | Additional Director | - | 2023-03-28 |
| PANYAM CEMENTS AND MINERAL INDUSTRTIES LIMITED | L26940AP1955PLC000546 | Director | 2022-12-20 | Ongoing |
| R S G D INSOLVENCY PROFESSIONALS SERVICES PRIVATE LIMITED | U70200TZ2023PTC029574 | Additional Director | - | 2023-11-17 |
| R S G D INSOLVENCY PROFESSIONALS SERVICES PRIVATE LIMITED | U70200TZ2023PTC029574 | Whole-time director | 2023-12-02 | Ongoing |
| ITCOT LIMITED | U74210TN1979PLC007894 | Director | 2020-09-29 | Ongoing |
Other Directorships of RAGHAVACHARI VARADARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REPCO HOME FINANCE LIMITED | L65922TN2000PLC044655 | Additional Director | - | 2010-10-01 |
| REPCO HOME FINANCE LIMITED | L65922TN2000PLC044655 | Managing Director | - | 2018-12-31 |
| REPCO INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED | U45300TN2008PLC068612 | Additional Director | - | 2011-08-05 |
| REPCO INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED | U45300TN2008PLC068612 | Director | 2011-08-05 | Ongoing |
| REPCO FOUNDATION FOR MICRO CREDIT | U65929TN2005NPL057394 | Director | - | 2016-09-29 |
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 |
| NABKISAN FINANCE LIMITED | U65191TN1997PLC037525 | Nominee Director | - | 2018-04-18 |
| NABSAMRUDDHI FINANCE LIMITED | U65910TG1997PLC026442 | Additional Director | - | 2014-09-30 |
| NABSAMRUDDHI FINANCE LIMITED | U65910TG1997PLC026442 | Director | - | 2016-06-23 |
| NABFINS LIMITED | U85110KA1997PLC021862 | Additional Director | - | 2011-08-19 |
| NABFINS LIMITED | U85110KA1997PLC021862 | Nominee Director | - | 2013-06-24 |
Other Directorships of ALAMBARA GOPALAKRISHNAN VENKATACHALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REPCO FOUNDATION FOR MICRO CREDIT | U65929TN2005NPL057394 | Additional Director | - | 2012-09-22 |
| REPCO FOUNDATION FOR MICRO CREDIT | U65929TN2005NPL057394 | Director | 2012-09-22 | Ongoing |
Other Directorships of SURESH RANGASWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PSB ALLIANCE PRIVATE LIMITED | U74990MH2010PTC209208 | Additional Director | - | 2021-09-21 |
| PSB ALLIANCE PRIVATE LIMITED | U74990MH2010PTC209208 | Director | - | 2022-09-30 |
Other Directorships of YASHPAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMA PHOSPHATES LIMITED | L24110MH1984PLC033917 | Nominee Director | - | 2010-04-05 |
| NEUEON TOWERS LIMITED | L40109TG2006PLC049743 | Nominee Director | - | 2017-02-13 |
| REPCO HOME FINANCE LIMITED | L65922TN2000PLC044655 | Additional Director | - | 2019-01-03 |
| REPCO HOME FINANCE LIMITED | L65922TN2000PLC044655 | CEO(KMP) | - | 2022-01-02 |
| REPCO HOME FINANCE LIMITED | L65922TN2000PLC044655 | Managing Director | - | 2022-01-02 |
| BHUSHAN POWER & STEEL LIMITED | U27100DL1999PLC108350 | Nominee Director | - | 2015-02-06 |
| RATNAGIRI GAS AND POWER PRIVATE LIMITED | U40105DL2005PTC138458 | Additional Director | - | 2014-12-29 |
| RATNAGIRI GAS AND POWER PRIVATE LIMITED | U40105DL2005PTC138458 | Director | - | 2017-08-10 |
| LANCO INFRATECH LIMITED | U45200TG1993PLC015545 | Nominee Director | - | 2015-09-27 |
| FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA | U67120MH1998GAP114753 | Nominee Director | - | 2017-06-16 |
| BIOTECH CONSORTIUM INDIA LIMITED | U73100DL1990PLC041486 | Nominee Director | - | 2015-01-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63040TN2001PTC047726 | SARANYA AIR TRAVELS PRIVATE LIMITED | SHOP NO.5, BBC PLAZA, FIRSTFLOOR 178-180 NORTH USMAN ROAD, T.NAGAR CHENNAI 600017 , ROAD, T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| L65922TN2000PLC044655 | REPCO HOME FINANCE LIMITED | 'REPCO TOWER' NO.33 NORTH USMAN ROAD, T.NAGAR, , CHENNAI, Tamil Nadu, India - 600017 |
| U65999TN2017PTC118549 | ORCHID CREDITS PRIVATE LIMITED | New No. 06, Old No. 05, Bharthi Nagar, 2nd Street, North Usman Road, T.Nagar, Chennai Chennai TN 600017 IN |
| 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 |
| U74920TN2008PTC067584 | RULING TIGERS SECURITY AGENCY PRIVATE LIMITED | 4 NORTH USMAN ROAD T.NAGAR CHENNAI Chennai TN 600017 IN |
| U74900TN2014PTC096313 | RITUALIZE CREATIVE SOLUTIONS PRIVATE LIMITED | NO.4/202 NORTH USMAN ROAD, T.NAGAR CHENNAI Chennai TN 600017 IN |
| U74900TN2012PTC085603 | EVENTS INTERNATIONAL PRIVATE LIMITED | NO.41, NORTH USMAN ROAD, SECOND FLOOR T.NAGAR CHENNAI Chennai TN 600017 IN |
| U74900TN2012PTC087099 | MEENAKSHI HOSTELS PRIVATE LIMITED | 148/7,MILLENIUM APPARTMENTS NORTH USMAN ROAD,T.NAGAR CHENNAI Chennai TN 600017 IN |
| U74900TN2011PTC083199 | GIFTING SOLUTIONS PRIVATE LIMITED | NEW NO.32/4, OLD NO.147/3, NORTH USMAN ROAD, T.NAGAR CHENNAI Chennai TN 600017 IN |
| U74900TN2015PTC101466 | INTEGRATED REGISTRY MANAGEMENT SERVICES PRIVATE LIMITED | 2nd Floor Kences Towers ,1 Ramakrishna Street North Usman Road T Nagar Chennai Chennai TN 600017 IN |
| U74900TN2009PTC072311 | APOGEE COMMUNICATIONS PRIVATE LIMITED | G-3,Dhanalakshmi Flats,4/18, Parthasarathipuram Rd Off. North Usman Road, T.Nagar Chennai Chennai TN 600017 IN |
| U74920TN2006PTC060506 | PROTECTOR SECURITY SERVICES PRIVATE LIMITED | 33/11 Meenakshi Sundarm Flats, Flat No. 2, Sivaji street, South Usman Road, T Nagar Chennai Chennai TN 600017 IN |
| U74900TN2013PTC093665 | UNYKS CORPORATE SOLUTIONS PRIVATE LIMITED | No.13,DOOR NO.3B,1ST FLOOR, ANANDHAM APARTMENT, ANANDHAN STREET,NORTH USMAN ROAD, T.NAGAR, CHENNAI Chennai TN 600017 IN |
| U74900TN2015PTC098767 | DHOSHI FOREX PRIVATE LIMITED | Shop No 14, Ground Floor, Arihant VTN Presidency, New No. 50, Old No. 139, North Usman Road, T.Nagar Chennai Chennai TN 600017 IN |
| U51900TN2012PTC086162 | AVK JEWELLERY PRIVATE LIMITED | NO.39, NORTH USMAN ROAD, PRASANTH GOLD TOWER SHOP NO.6, 9TH FLOOR, NORTH USMAN ROAD, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| 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 |
| U74900TN2011PTC078846 | MEENAKSHI MEDIA PRIVATE LIMITED | 148,E/5, NORTH USMAN ROAD,T.NAGAR CHENNAI TN 600017 IN |
| U65929TN2005NPL057394 | REPCO FOUNDATION FOR MICRO CREDIT | REPCO TOWERS NO.33,NORTH USMAN ROAD, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U74900TN2009PTC071784 | CATALYST PUBLIC RELATIONS PRIVATE LIMITED | No: 24/46, II Floor, Parishad Apartments, Dr. B.N. Road (North Boag Road) T. Nagar, CHENNAI Chennai TN 600017 IN |
| U74910TN2003PTC051341 | HR HUB INDIA PRIVATE LIMITED | NEW NO.53/55 (OLD NO.23D/3G), MANDIRA APARTMENTS DR.B.N.ROAD ( NORTH BOAG ROAD), T.NAGAR CHENNAI Chennai TN 600017 IN |
| 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 |
| 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 |
| U01409TN1995PTC031132 | MAHALAKSHMI ESTATES PRIVATE LIMITED | 138, USMAN ROAD,T.NAGAR,CHENNAI 17. T.NAGAR,CHENNAI 17. , T.NAGAR,CHENNAI 17., Tamil Nadu, India - 600017 |
| U45302TN1999PTC042330 | TITUS ENGINEERING PRIVATE LIMITED | NO.40, NORTH BOAG ROAD,T.NAGAR, CHENNAI-600 017. T.NAGAR, CHENNAI-600 017. , T.NAGAR, CHENNAI-600 017., Tamil Nadu, India - 600017 |
| U92142TN1999PTC042526 | RAJESWARI KALYANA MANDAPAM PRIVATE LIMITED | 23-A, NORTH BOAG ROAD,T.NAGAR, CHENNAI-600 017. T.NAGAR, CHENNAI-600 017. , T.NAGAR, CHENNAI-600 017., Tamil Nadu, India - 600017 |
| U74910TN2005PTC055548 | ACME RESOURCES & SOLUTIONS PRIVATE LIMITED | 8/1, FIRST LANE,HABIBULLAH ROAD, T-NAGAR, CHENNAI-17. T-NAGAR, CHENNAI-17. Chennai TN 600017 IN |
| U74900TN2014PTC097836 | PRIME CORPORATE SOLUTIONS PRIVATE LIMITED | Old no 52, New no.8, Dr.B N Road (North Boag Road)T.Nagar Chennai TN 600017 IN |
| U74900TN2014NPL094984 | INDO RUSSIA BUSINESS | 48, North Boag Road T.Nagar Chennai Chennai TN 600017 IN |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10258447 | 2010-12-09 | 1970-01-01 | 2013-06-25 | Book debts | 50,000,000.00 | THE REPATRIATES CO-OPERATIVE FINANCE & DEVELOPMENT BANK LIMITED |
| 10356676 | 2012-03-30 | 1970-01-01 | 2013-06-25 | Book debts | 300,000,000.00 | THE REPATRIATES CO-OPERATIVE FINANCE & DEVELOPMENT BANK LIMITED |
| 10437562 | 2013-06-22 | 1970-01-01 | 2014-02-19 | Book debts | 500,000,000.00 | THE REPATRIATES CO-OPERATIVE FINANCE AND DEVELOPMENT BANK LIMITED |
| 10481851 | 2014-02-19 | 1970-01-01 | 2014-12-19 | Book debts | 750,000,000.00 | THE REPATRIATES CO-OPERATIVE FINANCE & DEVELOPMENT BANK LIMITED |
| 10486469 | 2014-02-28 | 1970-01-01 | 2016-05-05 | Book debts | 100,000,000.00 | HDFC BANK LIMITED |
| 10536796 | 2014-12-10 | 2016-06-04 | 2017-01-19 | Book debts | 1,560,000,000.00 | THE REPATRIATES CO-OPERATIVE FINANCE & DEVELOPMENT BANK LIMITED |
| 10542928 | 2014-12-30 | 1970-01-01 | 1970-01-01 | Book debts | 250,000,000.00 | Syndicate Bank |
| 10564199 | 2015-03-28 | 1970-01-01 | 2017-04-26 | Book debts; Floating charge | 100,000,000.00 | HDFC BANK LIMITED |
| 10572518 | 2015-04-13 | 1970-01-01 | 2017-11-16 | Book debts | 250,000,000.00 | IDBI BANK LIMITED |
| 10583049 | 2015-07-27 | 1970-01-01 | 2018-08-04 | Book debts | 200,000,000.00 | DENA BANK |
| 10598309 | 2015-10-09 | 1970-01-01 | 2017-11-17 | Book debts; Floating charge | 100,000,000.00 | HDFC BANK LIMITED |
| 100034896 | 2016-06-03 | 1970-01-01 | 2018-06-26 | Book debts | 170,000,000.00 | HDFC BANK LIMITED |
| 100036345 | 2016-06-24 | 1970-01-01 | 2018-07-05 | Book debts | 200,000,000.00 | SHINHAN BANK |
| 100055628 | 2016-09-23 | 1970-01-01 | 1970-01-01 | Book debts | 250,000,000.00 | The Karur Vysya Bank |
| 100057747 | 2016-10-07 | 1970-01-01 | 1970-01-01 | Book debts | 300,000,000.00 | DHANLAXMI BANK LIMITED |
| 100058049 | 2016-10-04 | 1970-01-01 | 1970-01-01 | Book debts | 150,000,000.00 | The Federal Bank Limited |
| 100060531 | 2016-11-14 | 2017-03-28 | 1970-01-01 | Book debts | 150,000,000.00 | State Bank Of Travancore |
| 100073119 | 2017-01-19 | 2017-12-15 | 2018-03-17 | Book debts | 2,500,000,000.00 | Repatriates Co-operative Finance Development Bank Limited |
| 100075504 | 2017-01-27 | 1970-01-01 | 2019-06-10 | Book debts | 100,000,000.00 | HDFC BANK LIMITED |
| 100094368 | 2017-04-15 | 1970-01-01 | 1970-01-01 | Book debts | 250,000,000.00 | Union Bank of India |
| 100111184 | 2017-06-27 | 1970-01-01 | 1970-01-01 | Book debts | 250,000,000.00 | KARUR VYSYA BANK |
| 100121455 | 2017-08-29 | 1970-01-01 | 1970-01-01 | Book debts | 150,000,000.00 | Syndicate Bank |
| 100127563 | 2017-09-28 | 1970-01-01 | 1970-01-01 | Book debts | 500,000,000.00 | Vijaya Bank |
| 100134425 | 2017-11-13 | 1970-01-01 | 1970-01-01 | Book debts | 500,000,000.00 | Indian Bank |
| 100145703 | 2018-01-08 | 1970-01-01 | 1970-01-01 | Book debts | 125,000,000.00 | SHINHAN BANK |
| 100152656 | 2018-01-31 | 1970-01-01 | 1970-01-01 | Book debts | 250,000,000.00 | Union Bank of India |
| 100162089 | 2018-03-17 | 2018-11-02 | 1970-01-01 | Book debts | 3,700,000,000.00 | Repatriates Co-Operative Finance Development Bank Limited |
| 100165243 | 2018-03-26 | 1970-01-01 | 1970-01-01 | Book debts | 500,000,000.00 | Vijaya Bank |
| 100180673 | 2018-04-10 | 1970-01-01 | 1970-01-01 | Book debts | 200,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
| 100202824 | 2018-08-29 | 1970-01-01 | 1970-01-01 | Book debts | 200,000,000.00 | HDFC BANK LIMITED |
| 100210971 | 2018-09-19 | 1970-01-01 | 1970-01-01 | Book debts | 500,000,000.00 | Indian Bank |
| 100236455 | 2019-01-31 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge | 150,000,000.00 | HDFC BANK LIMITED |
| 100250077 | 2019-03-18 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge | 150,000,000.00 | Canara Bank |
| 100250562 | 2019-03-18 | 1970-01-01 | 1970-01-01 | Book debts | 1,000,000,000.00 | Repatriates Co-Operative Finance Development Bank Limited |
| 100296124 | 2019-10-01 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge | 250,000,000.00 | THE KARUR VYSYA BANK LIMITED |
| 100300038 | 2019-10-23 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge | 500,000,000.00 | DHANLAXMI BANK LIMITED |
| 100305076 | 2019-11-18 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge | 500,000,000.00 | Canara Bank |
| 100313997 | 2019-12-27 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge; Specified Book debts | 250,000,000.00 | HDFC BANK LIMITED |
| 100314488 | 2019-12-16 | 1970-01-01 | 1970-01-01 | 1,000,000,000.00 | Repatriates Co-Operative Finance Development Bank Limited | |
| 100317569 | 2019-12-30 | 1970-01-01 | 1970-01-01 | 500,000,000.00 | Bank of India | |
| 100350733 | 2020-06-30 | 1970-01-01 | 1970-01-01 | 250,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 100410196 | 2021-01-13 | 1970-01-01 | 1970-01-01 | 500,000,000.00 | THE KARUR VYSYA BANK LIMITED | |
| 100429193 | 2021-03-29 | 1970-01-01 | 1970-01-01 | 1,000,000,000.00 | Repatriates Co-Operative Finance Development Bank Limited | |
| 100439003 | 2021-03-29 | 1970-01-01 | 1970-01-01 | 400,000,000.00 | NATIONAL BANK FOR AGRICULTURAL & RURAL DEVELOPMENT | |
| 100462849 | 2021-07-15 | 1970-01-01 | 1970-01-01 | 1,000,000,000.00 | State Bank of India | |
| 100488668 | 2021-09-29 | 1970-01-01 | 1970-01-01 | 200,000,000.00 | HDFC BANK LIMITED | |
| 100523794 | 2021-12-31 | 1970-01-01 | 1970-01-01 | 150,000,000.00 | HDFC BANK LIMITED | |
| 100537687 | 2022-02-16 | 1970-01-01 | 1970-01-01 | 750,000,000.00 | Bank of Baroda |
- Email ID
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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.
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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.
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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.