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FINANCE COMPANIES' ASSOCIATION (INDIA)

CIN : U65991TN1984NPL010689
|
ROC : RoC-Chennai
Active
Last Updated On : 28-03-2023
CINU65991TN1984NPL010689
Company NameFINANCE COMPANIES' ASSOCIATION (INDIA)
ROC CodeRoC-Chennai
Registration Number010689
Company CategoryCompany Limited by Guarantee
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)0
Paid up Capital (Rs)0
Number of Members (Applicable in case of company without Share Capital)7
Date of Incorporation29-02-1984
Registered Address5-G, Century Plaza, No. 52640 (Old No. 560-562), Anna Salai, Teynampet, Chennai TN 600018 IN
Email Idfcaindia84@gmail.com
Whether Listed or notUnlisted
Date of Last AGM16-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00011552THOMAS GEORGE MUTHOOT01-08-2009
00016787GEORGE ALEXANDER MUTHOOT29-12-2020
00019846PANCHAPAKESAN VISWANATHAN18-09-2010
00043054NAVEEN ASHOK GALADA16-09-2022
00190628MAHAVEERCHAND DUGAR30-09-2006
00190780PRAVEEN DUGAR24-09-2021
00247225HEMANT CHORDIA16-09-2022
00467973VENKATACHALAM GANESAN29-09-2018
00619211JAIN SAMPATHRAJ MADANLAL24-09-2021
01528774KRISHNAMURTHY NANJUNDESWAR24-09-2021
01811994SANJAY BHANSALI28-09-2019
07952491BALRAJ MENON CHOORATHIL25-09-2017
08599937PILAVAZHI BASKARAN RAMESH16-09-2022
08679545VAMSI KUMAR BOKKA29-12-2020
09689672KRISHNAN MOAHANANANDA VENKATESAN16-09-2022
FINANCE COMPANIES' ASSOCIATION (INDIA) is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-02-1984. Its Corporate Identification Number (CIN) is U65991TN1984NPL010689, and it carries the registration number 010689. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, FINANCE COMPANIES' ASSOCIATION (INDIA) has an authorised share capital of ₹0 and paid-up capital of ₹0. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 5-G, Century Plaza, No. 52640 (Old No. 560-562), Anna Salai, Teynampet, Chennai TN 600018 IN. Correspondence or inquiries may be sent to the official email address, fcaindia84@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.

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