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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 Names

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.

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 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
Company Name CIN Designation Appointment Date Cessation
SUNDARAM FINANCE HOLDINGS LIMITED L65100TN1993PLC025996 Additional Director - 2024-02-12
SUNDARAM FINANCE HOLDINGS LIMITED L65100TN1993PLC025996 Director 2024-02-08 Ongoing
IND BANK HOUSING LTD L65922TN1991PLC020219 Additional Director - 2014-09-27
IND BANK HOUSING LTD L65922TN1991PLC020219 Director - 2016-09-22
GREEN GARDENS PRIVATE LIMITED U01120TN1975PTC007001 IRP/RP/Liquidator 2023-09-01 Ongoing
GEMINI ARTS PRIVATE LIMITED U65921TN1962PTC004782 IRP/RP/Liquidator 2023-09-01 Ongoing
PRASAD PROPERTIES AND INVESTMENTS PRIVATE LIMITED U70101TN1989PTC018514 IRP/RP/Liquidator 2023-05-09 Ongoing
PRO VENTURE PRIVATE LIMITED U72200TN2003PTC051227 Director - 2017-04-04
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Additional Director - 2022-09-21
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director 2022-04-01 Ongoing
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2019-02-20
NATIONAL SECURITIES DEPOSITORY LIMITED U74120MH2012PLC230380 Director 2024-06-15 Ongoing
GKM GLOBAL SERVICES PRIVATE LIMITED U74140TZ1999PTC009001 Additional Director 2024-07-08 Ongoing
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director - 2022-09-15
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2024-03-29
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Additional Director - 2017-09-29
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2019-02-12
INSTITUTE OF SOCIAL AUDITORS OF INDIA U91120MH2022NPL391706 Additional Director 2024-05-17 Ongoing
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
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

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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

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