BELSTAR MICROFINANCE LIMITED
Active
BELSTAR MICROFINANCE LIMITED having CIN U06599TN1988PLC081652 is 36 years , 5 month & 20 days old Public Indian Company incorporated on 01 Nov 1988. It is classified as Non-government company and is registered at Registrar of Companies. ROC Chennai, Its authorized share capital is Rs. 1,000,000,000 and its paid up capital is Rs. 548,440,550. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. BELSTAR MICROFINANCE LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-15-2023. Directors of BELSTAR MICROFINANCE LIMITED are Siva chidambaram vadivel alagan . and George Muthoot Jacob.
BELSTAR MICROFINANCE LIMITED ' Corporate Identification Number (CIN) is U06599TN1988PLC081652 and its registration number is 081652. Users may contact BELSTAR MICROFINANCE LIMITED on its Email address - cs@belstar.in Registered address of BELSTAR MICROFINANCE LIMITED is New no. 33, old no. 14, 48th street, 9th avenue, ashok nagar,,chennai,tamil nadu,india-600083. Current status of BELSTAR MICROFINANCE LIMITED is - Active.
Key Indicators
Authorised Capital
1,000,000,000
as on 01/11/1988
Paid Up Capital
548,440,550
as on 01/11/1988
Company Age
37 Year, 3 Months
Last Filing with ROC
1 Year, 7 Months
Company Information
| CIN | U06599TN1988PLC081652 |
|---|---|
| Company Status | Active |
| Registration Number | 081652 |
| Date of Incorporation | 01/11/1988 |
| RoC | ROC Chennai |
| Company Age | 37 years & 110 days |
| Authorized Capital | ₹ 1000000000 |
| Paid-up capital | ₹ 548440550 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Public |
| Activity | Computer programming, consultancy and related activities |
| Listing status | Unlisted |
| Date of Last Annual General Meeting | 31-03-2023 |
| Date of Latest Balance Sheet | 31-03-2018 |
Contact
| Email ID | cs@belstar.in |
|---|---|
| Address | SHANTHI PARADISE, NO. 71, SHOP NO. 37, MAYA'S PLAZA, 1ST FLOOR, PONDY BAZAAR CHENNAI Tamil Nadu India 600017 |
| Website | belstar.in |
| Contact Number | +91******* |
Location on Map
Director
| Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
|---|---|---|---|---|---|
| Director | 08/29/2022 | 01493737 | *****4005H | 0 years | |
| Director | 04/01/2019 | 01926545 | *****6041E | 6 years | |
| Director | 12/20/2013 | 01777552 | *****0422R | 10 years | |
| Director | 03/29/2017 | 00018955 | *****1626P | 5 years | |
| Director | 09/23/2019 | 08181832 | *****5282Q | 4 years | |
| Director | 03/14/2020 | 07615862 | *****7729G | 4 years | |
| Director | 12/01/2021 | 09099182 | *****1980F | 4 years | |
| Director | 03/29/2022 | 08020248 | *****6892K | 0 years | |
| Director | 09/05/2022 | 01957930 | 2 years | ||
| Director | 02/04/2017 | 01957930 | *****3804D | 8 years | |
| Director | 09/23/2015 | *****6994M | 8 years | ||
| Director | 09/13/2022 | *****5855H | 2 years | ||
| Director | 09/27/2016 | 00023071 | *****5869N | 7 years | |
| Director | 08/18/2018 | 01493737 | *****4005H | 5 years | |
| Director | 09/23/2019 | 02443410 | *****9692B | 4 years | |
| Director | 03/29/2017 | 00018384 | *****9432B | 5 years | |
| Director | 09/05/2022 | 09099182 | *****1980F | 2 years | |
| Director | 08/16/2019 | 10257007 | *****8061B | 5 years | |
| Director | 11/29/2022 | 00023071 | *****5869N | 0 years | |
| Director | 05/10/2023 | *****6994M | 1 years | ||
| Director | 04/21/2023 | 08181832 | *****5282Q | 0 years | |
| Director | 04/27/2023 | 01926545 | *****6041E | 0 years | |
| Director | 08/16/2019 | *****8061B | 5 years | ||
| Director | 04/29/2024 | *****6041E | 1 years | ||
| Director | 01/02/2024 | 10051618 | *****2199F | 1 years | |
| Director | 10/27/2023 | *****6994M | 0 years | ||
| Director | 07/11/2023 | 1 years | |||
| Director | 07/13/2023 | 07615862 | *****7729G | 1 years | |
| Director | 08/18/2023 | 08242283 | *****2534N | 0 years | |
| Director | 06/07/2023 | 00018384 | *****9432B | 1 years | |
| Director | 06/08/2023 | 00018955 | *****1626P | 1 years |
Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Active
|
123,368,460 | 0 | Maharashtra | |
|
Active
|
123,368,460 | 0 | Maharashtra | |
|
Active
|
123,368,460 | 0 | Maharashtra |
Charges on assets
9
YES BANK LIMITED
No. of Loans: 9
Total Amount: 8,580,000,000.00 cr
1
DBS Bank Ltd
No. of Loans: 1
Total Amount: 3,000,000,000.00 cr
151
Others
No. of Loans: 151
Total Amount: 99,790,000,995.00 cr
5
UCO Bank
No. of Loans: 5
Total Amount: 5,250,000,000.00 cr
4
SIDBI
No. of Loans: 4
Total Amount: 11,000,000,000.00 cr
7
IDBI Bank Limited
No. of Loans: 7
Total Amount: 3,750,000,000.00 cr
2
HDFC BANK LIMITED
No. of Loans: 2
Total Amount: 3,000,000,000.00 cr
9
State Bank of India
No. of Loans: 9
Total Amount: 20,700,000,000.00 cr
8
Axis Bank Limited
No. of Loans: 8
Total Amount: 10,980,000,000.00 cr
3
The Hongkong and Shanghai Banking Corporation Limited
No. of Loans: 3
Total Amount: 1,500,000,000.00 cr
2
Indian bank
No. of Loans: 2
Total Amount: 2,100,000,000.00 cr
3
TATA CAPITAL FINANCIAL SERVICES LIMITED
No. of Loans: 3
Total Amount: 950,000,000.00 cr
4
Standard Chartered Bank
No. of Loans: 4
Total Amount: 2,150,000,000.00 cr
6
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 6
Total Amount: 10,450,000,000.00 cr
5
Canara Bank
No. of Loans: 5
Total Amount: 570,000,000.00 cr
4
LAKSHMI VILAS BANK LIMITED
No. of Loans: 4
Total Amount: 950,000,000.00 cr
2
Karnataka Bank Ltd.
No. of Loans: 2
Total Amount: 950,000,000.00 cr
5
Indian Bank
No. of Loans: 5
Total Amount: 3,350,000,000.00 cr
2
Vijaya Bank
No. of Loans: 2
Total Amount: 145,000,000.00 cr
6
DHANLAXMI BANK LIMITED
No. of Loans: 6
Total Amount: 1,225,000,000.00 cr
1
Bank of India
No. of Loans: 1
Total Amount: 100,000,000.00 cr
1
Syndicate Bank
No. of Loans: 1
Total Amount: 200,000,000.00 cr
1
DENA BANK
No. of Loans: 1
Total Amount: 250,000,000.00 cr
1
United Bank of India
No. of Loans: 1
Total Amount: 100,000,000.00 cr
3
ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED
No. of Loans: 3
Total Amount: 65,000,000.00 cr
1
AGRI DEVELOPMENT FINANCE (TAMILNADU) LIMITED
No. of Loans: 1
Total Amount: 10,000,000.00 cr
1
ANDHRA BANK
No. of Loans: 1
Total Amount: 150,000,000.00 cr
3
Indian Overseas Bank
No. of Loans: 3
Total Amount: 900,000,000.00 cr
4
MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED
No. of Loans: 4
Total Amount: 330,000,000.00 cr
3
Andhra Bank
No. of Loans: 3
Total Amount: 220,000,000.00 cr
1
Rabobank International
No. of Loans: 1
Total Amount: 50,000,000.00 cr
5
RELIANCE CAPITAL LTD
No. of Loans: 5
Total Amount: 550,000,000.00 cr
3
PALLAVAN GRAMA BANK
No. of Loans: 3
Total Amount: 80,000,000.00 cr
3
THE SOUTH INDIAN BANK LIMITED
No. of Loans: 3
Total Amount: 328,600,000.00 cr
2
Rabobank International (Cooperatieve Centrale Raiffeisen-Boerenleen Bank BA)
No. of Loans: 2
Total Amount: 71,000,000.00 cr
2
State Bank of Patiala
No. of Loans: 2
Total Amount: 200,000,000.00 cr
9
MAS FINANCIAL SERVICES LIMITED
No. of Loans: 9
Total Amount: 915,000,000.00 cr
2
NABKISAN FINANCE LIMITED
No. of Loans: 2
Total Amount: 60,000,000.00 cr
2
Habitat Micro Build India Housing Finance Company Private Limited
No. of Loans: 2
Total Amount: 30,000,000.00 cr
1
RELIANCE HOME FINANCE LIMITED
No. of Loans: 1
Total Amount: 150,000,000.00 cr
1
Small Industries Development Bank of India
No. of Loans: 1
Total Amount: 150,000,000.00 cr
1
RELIGARE FINVEST LIMITED
No. of Loans: 1
Total Amount: 250,000,000.00 cr
1
Micro Units Development & Refinance Agency Limited
No. of Loans: 1
Total Amount: 150,000,000.00 cr
1
AU FINANCIERS (INDIA) LIMITED
No. of Loans: 1
Total Amount: 150,000,000.00 cr
1
BANK OF MAHARASHTRA
No. of Loans: 1
Total Amount: 100,000,000.00 cr
1
Bank of Baroda
No. of Loans: 1
Total Amount: 150,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| YES BANK LIMITED | 3,000,000,000 | 10 Jun, 2024 | - | - | Open | |
| DBS Bank Ltd | BABA KHARAK SINGH MARG, CONNAUGHT PLACE | 3,000,000,000 | 29 May, 2024 | - | - | Open |
| Others | By 1 2 Re S. N0 26 And 81, Nh 47, Dist Ernakulam | 400,000,000 | 30 May, 2024 | - | - | Open |
| UCO Bank | 328 Thambu Chetty Street, 3rd Floor, | 3,000,000,000 | 22 Mar, 2024 | - | - | Open |
| SIDBI | 756 L, Anna Salai | 5,000,000,000 | 19 Mar, 2024 | - | - | Open |
| Others | 1,500,000,000 | 12 Mar, 2024 | - | - | Open | |
| Others | 1,750,000,000 | 06 Mar, 2024 | - | - | Open | |
| IDBI Bank Limited | 750,000,000 | 07 Mar, 2024 | - | - | Open | |
| Others | 2,000,000,000 | 28 Feb, 2024 | - | - | Open | |
| HDFC BANK LIMITED | LOWER PAREL WEST | 2,000,000,000 | 13 Feb, 2024 | - | - | Open |
| Others | 700,000,000 | 12 Feb, 2024 | - | - | Open | |
| Others | 6,000,000,000 | 21 Dec, 2023 | - | - | Open | |
| YES BANK LIMITED | 3,000,000,000 | 26 Dec, 2023 | - | - | Open | |
| Others | Anna Salai | 4,500,000,000 | 21 Dec, 2023 | - | - | Open |
| Others | 770A, DEWA TOWERS, ANNA SALAI | 250,000,000 | 19 Dec, 2023 | - | - | Open |
| Others | 750,000,000 | 27 Oct, 2023 | - | - | Open | |
| Others | Free Press Journal Marg, | 500,000,000 | 27 Oct, 2023 | - | - | Open |
| State Bank of India | No.2 Harrington road, KRM PLAZA, GROUND FLOOR | 7,000,000,000 | 25 Oct, 2023 | - | - | Open |
| Axis Bank Limited | No.3, Club House Road | 5,000,000,000 | 29 Sep, 2023 | - | - | Open |
| Others | 500,000,000 | 26 Sep, 2023 | - | - | Open | |
| Others | 781-785 ANNA SALAI | 2,500,000,000 | 26 Sep, 2023 | - | - | Open |
| Others | GOLF COURCE RD, DLF PHASE 5,SECTOR 43 | 500,000,000 | 21 Sep, 2023 | - | - | Open |
| Others | Cathedral Road | 1,000,000,000 | 21 Aug, 2023 | - | - | Open |
| Others | 1,000,000,000 | 21 Aug, 2023 | - | - | Open | |
| Others | Anna Salai | 1,000,000,000 | 31 Jul, 2023 | - | - | Open |
| Others | BABA KHARAK SINGH MARG, CONNAUGHT PLACE | 1,500,000,000 | 17 Jul, 2023 | - | - | Open |
| Others | 8-20, KG Marg, Connaught Place, New Delhi, | 500,000,000 | 02 Jun, 2023 | - | - | Open |
| IDBI Bank Limited | Greams Road | 750,000,000 | 01 Jun, 2023 | - | - | Open |
| The Hongkong and Shanghai Banking Corporation Limited | Cathedral Road | 500,000,000 | 29 Mar, 2023 | - | - | Open |
| YES BANK LIMITED | 700,000,000 | 21 Mar, 2023 | - | - | Open | |
| Indian bank | 480, Anna Salai, Nandanam | 100,000,000 | 28 Mar, 2023 | - | - | Open |
| Others | SALT LAKE | 20,000,000 | 29 Mar, 2023 | - | - | Open |
| Others | 1,500,000,000 | 29 Mar, 2023 | - | - | Open | |
| Indian bank | 480, Anna Salai, Nandanam | 2,000,000,000 | 28 Mar, 2023 | - | - | Open |
| Others | Anna Salai | 2,000,000,000 | 15 Mar, 2023 | - | - | Open |
| Others | , | 1,000,000,000 | 23 Feb, 2023 | - | - | Open |
| Others | 500,000,000 | 10 Mar, 2023 | - | - | Open | |
| Others | , | 2,750,000,000 | 21 Feb, 2023 | - | - | Open |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | 500,000,000 | 21 Feb, 2023 | - | - | Open | |
| State Bank of India | No.2 Harrington road, KRM PLAZA, GROUND FLOOR | 5,000,000,000 | 14 Feb, 2023 | - | - | Open |
| Others | 1st floor, Union Bank Bhavan,139, Broadway, Prakasam salai, | 750,000,000 | 30 Dec, 2022 | - | - | Open |
| Standard Chartered Bank | 1,200,000,000 | 05 Jan, 2023 | 08 Feb, 2024 | - | Open | |
| Standard Chartered Bank | 450,000,000 | 05 Jan, 2023 | - | - | Open | |
| Others | 750,000,000 | 20 Dec, 2022 | - | - | Open | |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 3,000,000,000 | 31 Oct, 2022 | - | - | Open |
| SIDBI | 756 L, Anna Salai | 3,500,000,000 | 13 Dec, 2022 | - | - | Open |
| Others | 350,000,000 | 29 Nov, 2022 | - | - | Open | |
| Others | 4,000,000,000 | 29 Nov, 2022 | - | - | Open | |
| Others | 1,000,000,000 | 31 Oct, 2022 | - | - | Open | |
| Others | 2,000,000,000 | 26 Sep, 2022 | - | - | Open | |
| The Hongkong and Shanghai Banking Corporation Limited | Cathedral Road | 500,000,000 | 23 Sep, 2022 | - | - | Open |
| Others | Veraval | 400,000,000 | 28 Sep, 2022 | - | 14 May, 2024 | Closed |
| Axis Bank Limited | No.3, Club House Road | 2,000,000,000 | 27 Sep, 2022 | - | - | Open |
| Others | 781-785 ANNA SALAI | 950,000,000 | 28 Sep, 2022 | - | - | Open |
| Others | By 1 2 Re S. N0 26 And 81, Nh 47, Dist Ernakulam | 250,000,000 | 23 Sep, 2022 | - | - | Open |
| UCO Bank | 328 Thambu Chetty Street, 3rd Floor, | 500,000,000 | 25 Aug, 2022 | - | - | Open |
| Canara Bank | 100 Feet road, Ashok Nagar, | 150,000,000 | 31 Mar, 2016 | - | 23 Jul, 2019 | Closed |
| Others | 212, PLA Ratna Towers Anna Salai | 100,000,000 | 30 Mar, 2016 | - | 13 Nov, 2019 | Closed |
| LAKSHMI VILAS BANK LIMITED | K K Nagar | 100,000,000 | 14 Mar, 2016 | - | 06 Mar, 2019 | Closed |
| Others | Senapati Bapat Marg, Lower Parel, | 35,000,000 | 18 Mar, 2016 | - | 09 Apr, 2018 | Closed |
| Others | 100,000,000 | 02 Apr, 2016 | - | 05 Jul, 2019 | Closed | |
| Others | PATANG HOTEL, ASHRAM ROAD | 200,000,000 | 23 Jun, 2016 | - | 12 Feb, 2018 | Closed |
| Others | Off. Western Express Highway, Santacruz (East) | 200,000,000 | 28 Jun, 2016 | - | 13 Feb, 2017 | Closed |
| Others | T. Nagar | 100,000,000 | 27 Jun, 2016 | - | 09 Jul, 2019 | Closed |
| Karnataka Bank Ltd. | 50,000,000 | 12 Jul, 2016 | - | 13 Feb, 2020 | Closed | |
| Others | 100,000,000 | 06 Jul, 2016 | - | 04 Aug, 2017 | Closed | |
| Others | KANSAS CITY, | 110,000,000 | 22 Jun, 2016 | - | 29 Dec, 2017 | Closed |
| Others | THEATRE COMPLEX | 200,000,000 | 28 Jul, 2016 | - | 17 Nov, 2018 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 27 Aug, 2016 | - | 09 Mar, 2018 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 27 Aug, 2016 | - | 09 Mar, 2018 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 50,000,000 | 03 Oct, 2016 | - | 14 Jun, 2018 | Closed |
| Others | 100,000,000 | 27 Sep, 2016 | - | 22 Nov, 2017 | Closed | |
| Others | Dhirubhai Ambani Knowledge City, Koparkhairne | 240,000,000 | 21 Sep, 2016 | - | 23 Apr, 2018 | Closed |
| Indian Bank | KANCHEEPURAM | 150,000,000 | 23 Sep, 2016 | - | 30 Nov, 2019 | Closed |
| Vijaya Bank | Mount Road | 45,000,000 | 07 Oct, 2016 | - | 13 Feb, 2020 | Closed |
| Others | Hasthampatti, | 25,000,000 | 26 Oct, 2016 | - | 03 May, 2019 | Closed |
| Others | VASANT VIHAR | 100,000,000 | 20 Oct, 2016 | - | 21 Feb, 2019 | Closed |
| DHANLAXMI BANK LIMITED | T Nagar | 150,000,000 | 20 Oct, 2016 | - | 13 Mar, 2020 | Closed |
| LAKSHMI VILAS BANK LIMITED | K K Nagar | 50,000,000 | 26 Oct, 2016 | - | 13 Feb, 2020 | Closed |
| State Bank of India | 155 Anna Salai | 850,000,000 | 01 Nov, 2016 | - | 04 Sep, 2019 | Closed |
| Others | 4th Floor, | 100,000,000 | 19 Dec, 2016 | - | 15 Feb, 2020 | Closed |
| Others | Ashok Nagar, Chennai - 600083 | 100,000,000 | 31 Dec, 2016 | - | 13 Aug, 2019 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 250,000,000 | 25 Jan, 2017 | - | 10 Oct, 2018 | Closed |
| Others | Dhirubhai Ambani Knowledge City, Koparkhairne | 107,800,995 | 27 Jan, 2017 | - | 28 Aug, 2017 | Closed |
| Others | Dhirubhai Ambani Knowledge City, Koparkhairne | 192,200,000 | 25 Jan, 2017 | - | 16 Mar, 2018 | Closed |
| Others | IITM Research Park, Taramani | 750,000,000 | 27 Feb, 2017 | - | 21 May, 2020 | Closed |
| YES BANK LIMITED | Dr. Annie Besant Road, Worli, | 10,000,000 | 24 Nov, 2016 | - | 14 Mar, 2019 | Closed |
| YES BANK LIMITED | Dr. Annie Besant Road, Worli, | 300,000,000 | 24 Nov, 2016 | - | 16 Apr, 2020 | Closed |
| Others | SALT LAKE | 250,000,000 | 30 Mar, 2017 | - | 10 Jul, 2019 | Closed |
| Others | 756 L, Anna Salai | 200,000,000 | 30 Mar, 2017 | - | 22 Jul, 2020 | Closed |
| Others | THEATRE COMPLEX | 200,000,000 | 14 Feb, 2017 | - | 31 May, 2018 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 350,000,000 | 21 Mar, 2017 | - | 22 May, 2020 | Closed |
| IDBI Bank Limited | Greams Road | 200,000,000 | 31 Mar, 2017 | - | 13 Jun, 2019 | Closed |
| Bank of India | Tarapore Towers, 4th Floor, 826, Anna Salai | 100,000,000 | 30 Mar, 2017 | - | 04 Mar, 2020 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 400,000,000 | 30 Mar, 2017 | - | 15 Apr, 2020 | Closed |
| Others | MAHATMA GANDHI ROAD, NUNGAMBAKKAM, | 150,000,000 | 13 Jun, 2017 | - | 07 Sep, 2020 | Closed |
| Others | 769,Mount Road, Spencer Plaza, Anna Salai | 400,000,000 | 23 Jun, 2017 | - | 27 Aug, 2020 | Closed |
| Others | 400,000,000 | 07 Jul, 2017 | - | 01 Jun, 2020 | Closed | |
| Others | No.769, Mount Road, Anna Salai | 250,000,000 | 30 Jun, 2017 | - | 18 Sep, 2020 | Closed |
| Others | . | 500,000,000 | 30 Jun, 2017 | - | 08 Nov, 2019 | Closed |
| UCO Bank | 328 Thambu Chetty Street, 3rd Floor, | 250,000,000 | 17 Aug, 2017 | - | 25 Oct, 2021 | Closed |
| Others | 4th Floor | 100,000,000 | 07 Sep, 2017 | - | 04 Nov, 2020 | Closed |
| Others | Puducherry, | 30,000,000 | 08 Sep, 2017 | - | 20 Jul, 2020 | Closed |
| Syndicate Bank | #69, Ground Floor, 9th Main Jayanagar, 3rd Block | 200,000,000 | 11 Sep, 2017 | - | 25 Sep, 2020 | Closed |
| Others | 150,000,000 | 26 Sep, 2017 | - | 05 Nov, 2020 | Closed | |
| DENA BANK | 1st Floor, Betawing, Raheja Towers, 177, Annasalai | 250,000,000 | 13 Oct, 2017 | - | 31 Oct, 2020 | Closed |
| Others | Patang Hotel, Ashram Road | 150,000,000 | 27 Sep, 2017 | - | 16 Apr, 2019 | Closed |
| Others | Patang Hotel, Ashram Road | 100,000,000 | 27 Sep, 2017 | - | 21 Aug, 2019 | Closed |
| Others | PATANG HOTEL, ASHRAM ROAD | 350,000,000 | 27 Nov, 2017 | - | 11 Jul, 2019 | Closed |
| Vijaya Bank | 360 P B No 360, 168, Mount Road | 100,000,000 | 27 Nov, 2017 | - | 30 Sep, 2020 | Closed |
| Canara Bank | 100 Feet road, Ashok Nagar, | 150,000,000 | 18 Nov, 2017 | - | 18 Nov, 2020 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 500,000,000 | 22 Nov, 2017 | - | 22 May, 2020 | Closed |
| Axis Bank Limited | Annasalai | 250,000,000 | 21 Dec, 2017 | - | 08 Mar, 2021 | Closed |
| Others | 300,000,000 | 26 Dec, 2017 | - | 13 May, 2020 | Closed | |
| Others | SALT LAKE CITY | 1,000,000,000 | 06 Jan, 2018 | - | 15 May, 2020 | Closed |
| YES BANK LIMITED | Dr. Annie Besant Road, Worli, | 500,000,000 | 27 Dec, 2017 | - | 13 Jul, 2021 | Closed |
| Others | Somajiguda, | 200,000,000 | 27 Dec, 2017 | - | 02 Jul, 2019 | Closed |
| DHANLAXMI BANK LIMITED | T Nagar | 200,000,000 | 02 Feb, 2018 | - | 19 Mar, 2021 | Closed |
| United Bank of India | 117, Armenian Street | 100,000,000 | 06 Feb, 2018 | - | 13 Jul, 2021 | Closed |
| Others | SANTACRUZ EAST | 1,000,000,000 | 16 Feb, 2018 | - | 29 Jul, 2020 | Closed |
| Others | T. Nagar | 300,000,000 | 08 Mar, 2018 | - | 30 Nov, 2020 | Closed |
| Others | Harrington Road, Chetpet, | 500,000,000 | 08 Mar, 2018 | - | 25 Sep, 2020 | Closed |
| Others | Rajiv Gandhi Salai(OMR),Kandhahanchavadi,Perungudi | 180,000,000 | 08 Mar, 2018 | - | 23 Mar, 2021 | Closed |
| Others | Ashok Nagar, Chennai - 600083 | 200,000,000 | 23 Mar, 2018 | - | 06 Aug, 2020 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 300,000,000 | 27 Mar, 2018 | - | 23 Feb, 2022 | Closed |
| Others | 400,000,000 | 31 May, 2018 | - | 05 Nov, 2020 | Closed | |
| Others | Guindy | 400,000,000 | 30 May, 2018 | - | 23 Nov, 2021 | Closed |
| Others | 8-20, KG Marg, Connaught Place, New Delhi, | 250,000,000 | 06 Aug, 2018 | - | 01 Dec, 2020 | Closed |
| Standard Chartered Bank | 250,000,000 | 18 Sep, 2018 | - | 30 Jun, 2022 | Closed | |
| Standard Chartered Bank | 250,000,000 | 19 Nov, 2018 | - | 30 Jun, 2022 | Closed | |
| Others | Rajiv Gandhi Salai(OMR),Kandhahanchavadi,Perungudi | 450,000,000 | 23 Nov, 2018 | - | 29 Nov, 2021 | Closed |
| Others | 250,000,000 | 29 Jan, 2019 | - | 19 Mar, 2021 | Closed | |
| Others | 150,000,000 | 22 Feb, 2019 | - | 24 Mar, 2022 | Closed | |
| Others | Somajiguda, | 200,000,000 | 13 Mar, 2019 | - | 08 Jul, 2021 | Closed |
| Axis Bank Limited | Anna Salai | 330,000,000 | 25 Feb, 2019 | - | 16 Jul, 2021 | Closed |
| Others | Tower A, Senapati Bapat Marg, Lower Parel, | 250,000,000 | 25 Feb, 2019 | 07 Oct, 2019 | 23 Jun, 2021 | Closed |
| Others | SALT LAKE CITY | 1,200,000,000 | 11 Mar, 2019 | - | 06 Jul, 2021 | Closed |
| State Bank of India | No.2 Harrington road, KRM PLAZA, GROUND FLOOR | 750,000,000 | 20 Mar, 2019 | - | 11 Apr, 2022 | Closed |
| Others | No.769, Mount Road, Anna Salai | 300,000,000 | 07 Mar, 2019 | - | 07 Jun, 2022 | Closed |
| Others | Old Padra Road | 500,000,000 | 30 Mar, 2019 | - | 02 Aug, 2021 | Closed |
| YES BANK LIMITED | Elphinstone (W) | 500,000,000 | 04 Apr, 2019 | - | 24 Sep, 2021 | Closed |
| Others | ANNA SALAI, MOUNT ROAD, | 400,000,000 | 29 Jun, 2019 | - | 29 Jun, 2021 | Closed |
| Others | T. Nagar | 500,000,000 | 20 Jun, 2019 | - | 12 Jan, 2022 | Closed |
| Others | Main Patel Nagar Road, Shadi Khampur | 250,000,000 | 26 Jul, 2019 | - | 16 Aug, 2021 | Closed |
| Others | 769, Mount Road, Spencer Plaza, Anna Salai | 250,000,000 | 05 Sep, 2019 | - | 07 Dec, 2022 | Closed |
| Others | Old Padra Road | 1,500,000,000 | 28 Sep, 2019 | - | 27 Jun, 2022 | Closed |
| LAKSHMI VILAS BANK LIMITED | K K Nagar | 500,000,000 | 23 Sep, 2019 | - | 10 Oct, 2022 | Closed |
| Others | Door No.64, Mount Road, Guindy | 400,000,000 | 27 Sep, 2019 | - | 26 Sep, 2022 | Closed |
| Axis Bank Limited | Anna Salai | 350,000,000 | 23 Oct, 2019 | - | 23 Feb, 2022 | Closed |
| Others | VASANT VIHAR | 400,000,000 | 13 Nov, 2019 | - | 11 Mar, 2022 | Closed |
| Others | 8-20, KG Marg, Connaught Place, New Delhi, | 500,000,000 | 20 Nov, 2019 | - | 02 Dec, 2021 | Closed |
| Others | 800,000,000 | 19 Dec, 2019 | - | 28 Oct, 2022 | Closed | |
| State Bank of India | No.2 Harrington road, KRM PLAZA, GROUND FLOOR | 1,200,000,000 | 23 Dec, 2019 | - | 04 Jan, 2023 | Closed |
| Others | Bandra Kurla Complex, Bandra (East), | 500,000,000 | 17 Dec, 2019 | - | 22 Jul, 2022 | Closed |
| Others | No. 63, Dr. Radhakrishnan Salai, | 750,000,000 | 24 Dec, 2019 | - | 30 Mar, 2023 | Closed |
| Others | Anna Salai | 1,000,000,000 | 26 Dec, 2019 | - | 06 Jan, 2023 | Closed |
| Others | Free Press Journal Marg, | 155,000,000 | 30 Dec, 2019 | - | 21 Jan, 2022 | Closed |
| LAKSHMI VILAS BANK LIMITED | K K Nagar | 300,000,000 | 26 Dec, 2019 | - | 12 Jan, 2023 | Closed |
| Indian Bank | KANCHEEPURAM | 1,000,000,000 | 26 Dec, 2019 | - | 03 Apr, 2023 | Closed |
| Others | 200,000,000 | 31 Dec, 2019 | - | 11 Jan, 2023 | Closed | |
| State Bank of India | No.2 Harrington road, KRM PLAZA, GROUND FLOOR | 1,000,000,000 | 09 Dec, 2009 | 25 Oct, 2023 | - | Open |
| Axis Bank Limited | Mylapore | 50,000,000 | 26 Feb, 2010 | - | 04 Apr, 2012 | Closed |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | OPPOSITE - M J LIBRARY, ASHRAM ROAD | 20,000,000 | 23 Aug, 2011 | - | 29 Mar, 2013 | Closed |
| Canara Bank | 100 Feet Road, Ashok Nagar, | 100,000,000 | 05 Jan, 2012 | 23 Feb, 2015 | 16 Feb, 2017 | Closed |
| AGRI DEVELOPMENT FINANCE (TAMILNADU) LIMITED | MAHATMA GANDHI ROAD, NUNGAMBAKKAM, | 10,000,000 | 22 Feb, 2012 | - | 01 Apr, 2013 | Closed |
| ANDHRA BANK | Ashok Nagar, | 150,000,000 | 06 Feb, 2012 | - | 25 Nov, 2014 | Closed |
| Indian Overseas Bank | Commander in Chief Road, | 250,000,000 | 08 Mar, 2012 | - | 05 Jan, 2015 | Closed |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Jubilee Hills, Road No:72 | 100,000,000 | 23 Nov, 2012 | - | 10 Dec, 2014 | Closed |
| Andhra Bank | Ashok Nagar | 50,000,000 | 03 Jan, 2013 | - | 27 Nov, 2015 | Closed |
| Rabobank International | Charanjit Rai Marg, Fort | 50,000,000 | 04 Feb, 2013 | - | 26 Feb, 2015 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairane | 40,000,000 | 29 Mar, 2013 | - | 31 May, 2014 | Closed |
| PALLAVAN GRAMA BANK | Hasthampatti, | 20,000,000 | 19 Sep, 2013 | - | 02 Jul, 2016 | Closed |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | NR. GANDHIGRAM STATION, ASHRAM ROAD | 20,000,000 | 30 Oct, 2013 | - | 23 Jun, 2015 | Closed |
| THE SOUTH INDIAN BANK LIMITED | Nungambakkam, | 50,000,000 | 30 Oct, 2013 | - | 29 Dec, 2015 | Closed |
| Andhra Bank | Ashok Nagar | 100,000,000 | 26 Nov, 2013 | - | 22 Feb, 2017 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 50,000,000 | 26 Dec, 2013 | - | 14 Jan, 2015 | Closed |
| PALLAVAN GRAMA BANK | Hasthampatti, | 30,000,000 | 31 Dec, 2013 | - | 01 Feb, 2017 | Closed |
| Canara Bank | First Avenue, Ashok Nagar, | 50,000,000 | 20 Jan, 2014 | - | 16 Feb, 2017 | Closed |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Jubilee Hills, Road No:72 | 50,000,000 | 07 Mar, 2014 | - | 13 Feb, 2017 | Closed |
| IDBI Bank Limited | Greams Road | 50,000,000 | 03 Mar, 2014 | - | 08 Feb, 2016 | Closed |
| Rabobank International (Cooperatieve Centrale Raiffeisen-Boerenleen Bank BA) | Charanjit Rai Marg, Fort, | 35,000,000 | 10 Mar, 2014 | - | 10 Feb, 2017 | Closed |
| State Bank of Patiala | 100,000,000 | 27 Mar, 2014 | - | 18 Jul, 2016 | Closed | |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 115,000,000 | 27 Mar, 2014 | - | 23 Oct, 2015 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 30 Jun, 2014 | - | 15 Feb, 2016 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 30 Jun, 2014 | - | 15 Feb, 2016 | Closed |
| Indian Overseas Bank | Ethiraj College Campus, Ethiraj Road | 150,000,000 | 13 Aug, 2014 | - | 15 May, 2018 | Closed |
| NABKISAN FINANCE LIMITED | MAHATMA GANDHI ROAD, NUNGAMBAKKAM, | 40,000,000 | 22 Sep, 2014 | - | 07 Feb, 2018 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 100,000,000 | 26 Sep, 2014 | - | 12 Oct, 2015 | Closed |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | Jubilee Hills, Road No:72 | 80,000,000 | 14 Nov, 2014 | - | 22 Jan, 2018 | Closed |
| ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | NR. GANDHIGRAM STATION, ASHRAM ROAD | 25,000,000 | 05 Nov, 2014 | - | 12 Dec, 2016 | Closed |
| THE SOUTH INDIAN BANK LIMITED | NO.1, STERLING ROAD, NUNGMABAKKAM | 50,000,000 | 13 Oct, 2014 | - | 09 Dec, 2016 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 11 Nov, 2014 | - | 31 May, 2016 | Closed |
| Habitat Micro Build India Housing Finance Company Private Limited | ANNA NAGAR WESTERN EXTENTION, | 15,000,000 | 19 Dec, 2014 | - | 05 Dec, 2016 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 26 Dec, 2014 | - | 19 Nov, 2016 | Closed |
| RELIANCE HOME FINANCE LIMITED | Naigaum Cross Road, Wadala | 150,000,000 | 29 Jan, 2015 | - | 25 Feb, 2016 | Closed |
| Rabobank International (Cooperatieve Centrale Raiffeisen-Boerenleen Bank BA) | Senapati Bapat Marg, Lower Parel, | 36,000,000 | 13 Mar, 2015 | - | 21 Jun, 2017 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 28 Feb, 2015 | - | 04 Oct, 2016 | Closed |
| Canara Bank | 100 Feet road, Ashok Nagar, | 120,000,000 | 18 Mar, 2015 | - | 13 Apr, 2018 | Closed |
| State Bank of Patiala | 100,000,000 | 30 Mar, 2015 | - | 06 Jun, 2017 | Closed | |
| Small Industries Development Bank of India | 756 L, Anna Salai | 150,000,000 | 25 Mar, 2015 | - | 20 Jun, 2018 | Closed |
| Indian Bank | KANCHEEPURAM | 100,000,000 | 30 Mar, 2015 | - | 17 Aug, 2018 | Closed |
| RELIGARE FINVEST LIMITED | District Centre, Saket | 250,000,000 | 28 Mar, 2015 | - | 15 Nov, 2018 | Closed |
| Andhra Bank | Ashok Nagar, Chennai - 600083 | 70,000,000 | 28 Mar, 2015 | - | 04 Dec, 2017 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 20 Jun, 2015 | - | 09 Mar, 2017 | Closed |
| Micro Units Development & Refinance Agency Limited | RANI JHANSI ROAD, JHANDEWALAN EXTENSION | 150,000,000 | 31 Jul, 2015 | - | 19 Sep, 2018 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 210,000,000 | 25 Aug, 2015 | - | 14 Jul, 2017 | Closed |
| PALLAVAN GRAMA BANK | Hasthampatti, | 30,000,000 | 03 Sep, 2015 | - | 26 Apr, 2018 | Closed |
| AU FINANCIERS (INDIA) LIMITED | 150,000,000 | 22 Sep, 2015 | - | 26 Oct, 2016 | Closed | |
| MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | M.L.A's COLONY, BANJARA HILLS, ROAD NO. 12 | 100,000,000 | 19 Oct, 2015 | - | 13 Dec, 2018 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 150,000,000 | 31 Oct, 2015 | - | 13 Jul, 2017 | Closed |
| Habitat Micro Build India Housing Finance Company Private Limited | 37TH CROSS, JAYANAGAR 9TH BLOCK | 15,000,000 | 29 Oct, 2015 | - | 05 Dec, 2016 | Closed |
| BANK OF MAHARASHTRA | Mylapore | 100,000,000 | 13 Nov, 2015 | - | 02 Aug, 2019 | Closed |
| Indian Bank | KANCHEEPURAM | 100,000,000 | 23 Dec, 2015 | - | 08 May, 2019 | Closed |
| THE SOUTH INDIAN BANK LIMITED | NO.1, STERLING ROAD, NUNGAMBAKKAM | 228,600,000 | 23 Dec, 2015 | 17 Mar, 2017 | 27 May, 2020 | Closed |
| Bank of Baroda | Anna Salai | 150,000,000 | 27 Jan, 2016 | - | 12 Jun, 2019 | Closed |
| RELIANCE CAPITAL LTD | Dhirubhai Ambani Knowledge City, Koparkhairne | 150,000,000 | 30 Jan, 2016 | - | 14 Mar, 2017 | Closed |
| MAS FINANCIAL SERVICES LIMITED | PATANG HOTEL, ASHRAM ROAD | 100,000,000 | 18 Feb, 2016 | - | 07 Nov, 2017 | Closed |
| DHANLAXMI BANK LIMITED | T Nagar | 25,000,000 | 15 Feb, 2016 | - | 16 Apr, 2018 | Closed |
| NABKISAN FINANCE LIMITED | NO.48, MAHATMA GANDHI ROAD, NUNGAMBAKKAM, | 20,000,000 | 11 Mar, 2016 | - | 08 Jul, 2019 | Closed |
| State Bank of India | No.2 Harrington road, KRM PLAZA, GROUND FLOOR | 3,000,000,000 | 28 Jul, 2022 | - | - | Open |
| Others | BANERJI ROAD COCHIN | 70,000,000 | 08 Feb, 2022 | - | 17 Feb, 2024 | Closed |
| Others | Somajiguda, | 200,000,000 | 19 Feb, 2020 | - | 10 Mar, 2022 | Closed |
| Others | NUNGAMBAKKAM | 1,000,000,000 | 17 Jun, 2020 | - | 29 Apr, 2022 | Closed |
| Others | NUNGAMBAKKAM | 1,500,000,000 | 30 Nov, 2020 | - | 29 Apr, 2022 | Closed |
| Others | 250,000,000 | 22 Feb, 2021 | 24 Jun, 2022 | 27 Oct, 2022 | Closed | |
| Others | BABA KHARAK SINGH MARG, CONNAUGHT PLACE | 1,000,000,000 | 23 May, 2022 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 1,250,000,000 | 26 Feb, 2022 | - | 06 Mar, 2024 | Closed |
| Indian Overseas Bank | Auras Corpotrae centre, 98-A, Radhakrishna Salai | 500,000,000 | 29 Mar, 2022 | - | 20 Jul, 2024 | Closed |
| Others | Tower A, Senapati Bapat Marg, Lower Parel, | 500,000,000 | 16 Mar, 2022 | - | 12 Aug, 2024 | Closed |
| DHANLAXMI BANK LIMITED | T Nagar | 300,000,000 | 24 Mar, 2022 | - | - | Open |
| Others | Rajiv Gandhi Salai(OMR),Kandhahanchavadi,Perungudi | 450,000,000 | 16 Mar, 2022 | - | 18 Mar, 2024 | Closed |
| Others | MAHATMA GANDHI ROAD, NUNGAMBAKKAM, | 250,000,000 | 15 Mar, 2022 | - | - | Open |
| Others | Free Press Journal Marg, | 400,000,000 | 23 Feb, 2022 | - | 11 Jun, 2024 | Closed |
| Others | 75,000,000 | 21 Oct, 2019 | 24 Jun, 2022 | 27 Oct, 2022 | Closed | |
| Others | 125,000,000 | 13 Feb, 2019 | 24 Jun, 2022 | 27 Oct, 2022 | Closed | |
| Others | SALT LAKE | 750,000,000 | 29 Jun, 2022 | - | - | Open |
| Others | 850,000,000 | 24 Jun, 2022 | - | - | Open | |
| Others | ALWAYE | 300,000,000 | 29 Feb, 2020 | - | 01 Mar, 2022 | Closed |
| Others | Harrington Road, Chetpet, | 1,000,000,000 | 31 Dec, 2021 | 07 Jan, 2022 | 08 Jul, 2024 | Closed |
| Others | 6th Block, Koramangala | 400,000,000 | 24 Jan, 2022 | - | 13 Feb, 2024 | Closed |
| Axis Bank Limited | No.3, Club House Road | 1,500,000,000 | 12 Jan, 2022 | - | 08 Apr, 2024 | Closed |
| HDFC BANK LIMITED | LOWER PAREL WEST | 1,000,000,000 | 28 Dec, 2021 | - | 28 Mar, 2024 | Closed |
| IDBI Bank Limited | Greams Road | 750,000,000 | 05 Feb, 2022 | - | - | Open |
| Others | Bandra Kurla Complex, Bandra (E), | 1,500,000,000 | 24 Jan, 2022 | - | - | Open |
| Others | ALWAYE | 500,000,000 | 17 Sep, 2021 | - | 05 Oct, 2023 | Closed |
| Others | Sakthi Towers,Ground floor,#766/178,Anna salai, | 250,000,000 | 27 Aug, 2021 | - | - | Open |
| SIDBI | 756 L, Anna Salai | 2,000,000,000 | 15 Sep, 2021 | - | - | Open |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao Kadam Marg, Lower Parel, | 400,000,000 | 30 Aug, 2021 | - | 20 Dec, 2023 | Closed |
| Others | Old Padra Road | 3,490,000,000 | 29 Nov, 2021 | - | - | Open |
| The Hongkong and Shanghai Banking Corporation Limited | 500,000,000 | 13 Sep, 2021 | - | 08 Apr, 2024 | Closed | |
| UCO Bank | 328 Thambu Chetty Street, 3rd Floor, | 1,000,000,000 | 23 Sep, 2021 | - | - | Open |
| Others | Akurdi | 350,000,000 | 29 Sep, 2021 | - | 27 Oct, 2023 | Closed |
| Others | NUNGAMBAKKAM | 2,000,000,000 | 20 Oct, 2021 | - | 31 Mar, 2023 | Closed |
| Others | 781-785 ANNA SALAI | 1,000,000,000 | 19 Nov, 2021 | - | - | Open |
| Others | Mahavir Nagar,Orderly Bazar | 300,000,000 | 30 Nov, 2021 | - | 25 Nov, 2023 | Closed |
| Karnataka Bank Ltd. | 900,000,000 | 30 Dec, 2021 | - | - | Open | |
| Others | Anna Salai | 2,000,000,000 | 31 Dec, 2021 | - | - | Open |
| UCO Bank | 328 Thambu Chetty Street, 3rd Floor, | 500,000,000 | 09 Mar, 2020 | - | 29 May, 2023 | Closed |
| Others | 1,010,000,000 | 03 Sep, 2021 | - | 03 Apr, 2024 | Closed | |
| DHANLAXMI BANK LIMITED | T Nagar | 250,000,000 | 13 Mar, 2020 | - | 10 Apr, 2023 | Closed |
| Others | Old Padra Road | 500,000,000 | 29 Jul, 2021 | - | 26 Oct, 2023 | Closed |
| Others | By 1 2 Re S. N0 26 And 81, Nh 47, Dist Ernakulam | 300,000,000 | 23 Jun, 2021 | - | 13 Sep, 2023 | Closed |
| Others | BABA KHARAK SINGH MARG, CONNAUGHT PLACE | 750,000,000 | 16 Jun, 2021 | - | 06 Sep, 2023 | Closed |
| Axis Bank Limited | No.3, Club House Road | 1,500,000,000 | 07 May, 2021 | - | 18 Oct, 2023 | Closed |
| Others | Free Press Journal Marg, | 400,000,000 | 07 May, 2021 | - | 06 Jan, 2024 | Closed |
| State Bank of India | No.2 Harrington road, KRM PLAZA, GROUND FLOOR | 400,000,000 | 10 Jun, 2020 | - | 05 Oct, 2023 | Closed |
| Others | 756 L, Anna Salai | 1,000,000,000 | 16 Jun, 2020 | - | 21 May, 2021 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 3,400,000,000 | 25 Aug, 2020 | 14 Dec, 2020 | 13 Jul, 2023 | Closed |
| SIDBI | 756 L, Anna Salai | 500,000,000 | 17 Sep, 2020 | - | 29 Jan, 2024 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 1,900,000,000 | 02 Sep, 2020 | - | 13 Jul, 2023 | Closed |
| Others | Free Press Journal Marg, | 200,000,000 | 28 Sep, 2020 | - | 18 Oct, 2022 | Closed |
| Others | SALT LAKE | 800,000,000 | 30 Sep, 2020 | - | 14 Oct, 2022 | Closed |
| Others | 200,000,000 | 11 Nov, 2020 | - | 07 Dec, 2022 | Closed | |
| Others | Old Padra Road | 250,000,000 | 30 Dec, 2020 | - | 05 Jan, 2023 | Closed |
| Others | 5,000,000 | 23 Dec, 2020 | 07 Jul, 2023 | - | Open | |
| Others | CONTONMENT | 1,000,000,000 | 29 Dec, 2020 | - | 26 Apr, 2023 | Closed |
| Others | 250,000,000 | 21 Jan, 2021 | - | 18 Jan, 2023 | Closed | |
| Others | Old Padra Road | 1,000,000,000 | 25 Jan, 2021 | - | 25 Jul, 2023 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 1,000,000,000 | 22 Jan, 2021 | - | 19 May, 2023 | Closed |
| Others | VASANT VIHAR | 350,000,000 | 22 Jan, 2021 | - | 04 Oct, 2023 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 20,000,000 | 22 Jan, 2021 | - | - | Open |
| Indian Bank | 480, Anna Salai, Nandanam | 2,000,000,000 | 22 Jan, 2021 | - | 24 Feb, 2023 | Closed |
| Others | MAHATMA GANDHI ROAD, NUNGAMBAKKAM, | 350,000,000 | 09 Mar, 2021 | - | 26 Jul, 2024 | Closed |
| YES BANK LIMITED | , | 20,000,000 | 20 Feb, 2021 | 21 Mar, 2023 | - | Open |
| YES BANK LIMITED | Elphinstone (W) | 550,000,000 | 20 Feb, 2021 | - | 31 Mar, 2023 | Closed |
| DHANLAXMI BANK LIMITED | T Nagar | 300,000,000 | 30 Mar, 2021 | - | 08 Apr, 2024 | Closed |
| IDBI Bank Limited | Greams Road | 750,000,000 | 30 Mar, 2021 | - | 30 Nov, 2023 | Closed |
| Others | Anna Salai | 1,000,000,000 | 31 Dec, 2020 | - | 06 Jan, 2024 | Closed |
| State Bank of India | No.2 Harrington road, KRM PLAZA, GROUND FLOOR | 1,500,000,000 | 30 Mar, 2021 | - | 03 Apr, 2024 | Closed |
| IDBI Bank Limited | Greams Road | 500,000,000 | 24 Mar, 2020 | - | 22 Mar, 2021 | Closed |
| Others | Rajiv Gandhi Salai(OMR),Kandhahanchavadi,Perungudi | 500,000,000 | 24 Mar, 2021 | - | 24 Mar, 2023 | Closed |
| Others | Old Padra Road | 250,000,000 | 30 Sep, 2020 | - | 21 Sep, 2022 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 250,000,000 | 24 Jul, 2020 | - | 17 Nov, 2022 | Closed |
Registered Details
CIN
U06599TN1988PLC081652
PAN
U06599TN1988PLC081652
Incorporation
36 years , 5 month
Company Email
cs@belstar.in
Paid up Capital
₹ 548,440,550
Authorised Capital
₹ 1,000,000,000
Type
Public
Non-government company
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Products
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Sales
9.29%
9.29%
₹ 140,987.4
EBITDA
29%
29%
₹ 135,987.4
Net Profit
29%
29%
₹ 135,987.4
Networth
29%
29%
₹ 135,987.4
Borrowings
9.29%
9.29%
₹ 140,987.4
Assets
9.29%
9.29%
₹ 140,987.4
Gross Margin
9.29%
9.29%
₹ 140,987.4
Operating Margin
29%
29%
₹ 135,987.4
Net Profit Margin
29%
29%
₹ 135,987.4
Return on Equity
29%
29%
₹ 135,987.4
ROCE
9.29%
9.29%
₹ 140,987.4
Debt to Equity
9.29%
9.29%
₹ 140,987.4
Financial Highlights
** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Sales |  |
|
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| Operating profit | |
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| Net profit | |
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| Gross margin | |
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| Operating margin | |
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| Net margin | |
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|
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| Networth | |
|
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| Borrowings | |
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| Assets | |
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| Debt to equity | |
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| Current ratio | |
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| ROE | |
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| Days payable | |
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| WC days | |
|
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|
|
Balance Sheet
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Equity Capital | |
|
|
|
|
| Reserves | |
|
|
|
|
| Borrowings | |
|
|
|
|
| Long term borrowings | |
|
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|
|
| Short term borrowings | |
|
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|
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| Trade payables | |
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|
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| Days payable | |
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| Other liabilities | |
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|
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| Other non-current liabilities | |
|
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|
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| Other current liabilities | |
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|
|
| Total liabilities | |
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| Fixed Assets | |
|
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|
|
| Tangible assets | |
|
|
|
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| CWIP | |
|
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|
|
| Intangible assets | |
|
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|
|
| LT loans and advances | |
|
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| Other non-current assets | |
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| Current assets | |
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| Inventories | |
|
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| Trade receivables | |
|
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| Cash and cash equivalents | |
|
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|
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| ST loans and advances | |
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| Other current assets | |
|
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|
|
| Total assets | |
|
|
|
|
| Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
|---|---|---|---|---|---|
| Equity Capital | 44 | 78 | 90 | 45 | 38 |
| Reserves | 44 | 78 | 90 | 45 | 38 |
| Borrowings | 44 | 78 | 90 | 45 | 38 |
| Long term borrowings | 44 | 78 | 90 | 45 | 38 |
| Short term borrowings | 44 | 78 | 90 | 45 | 38 |
| Trade payables | 44 | 78 | 90 | 45 | 38 |
| Days payable | 44 | 78 | 90 | 45 | 38 |
| Other liabilities | 44 | 78 | 90 | 45 | 38 |
| Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
| Other current liabilities | 44 | 78 | 90 | 45 | 38 |
| Total liabilities | 44 | 78 | 90 | 45 | 38 |
| Fixed Assets | 44 | 78 | 90 | 45 | 38 |
| Tangible assets | 44 | 78 | 90 | 45 | 38 |
| CWIP | 44 | 78 | 90 | 45 | 38 |
| Intangible assets | 44 | 78 | 90 | 45 | 38 |
| LT loans and advances | 44 | 78 | 90 | 45 | 38 |
| Other non-current assets | 44 | 78 | 90 | 45 | 38 |
| Current assets | 44 | 78 | 90 | 45 | 38 |
| Inventories | 44 | 78 | 90 | 45 | 38 |
| Trade receivables | 44 | 78 | 90 | 45 | 38 |
| Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
| ST loans and advances | 44 | 78 | 90 | 45 | 38 |
| Other current assets | 44 | 78 | 90 | 45 | 38 |
| Total assets | 44 | 78 | 90 | 45 | 38 |
Profit & Loss
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Sales | |
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| Sales growth % | |
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| Expenses | |
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| Cost of goods | |
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| Employee cost | |
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| Operating profit | |
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| Operating margin % | |
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| Other income | |
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| Interest | |
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| Depreciation | |
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| Exceptional items | |
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| Profit before tax | |
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| Tax | |
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Ratio
** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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| Solvency | |
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS
| Company Identifier | Name | Percentage of Shares Held |
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS
| 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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Board Meetings of ALTORIAS RECYCLE SOLUTIONS
| 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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Auditors of ALTORIAS RECYCLE SOLUTIONS
| 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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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
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Serious Complaints
| Date | Complaint | Other |
|---|---|---|
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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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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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Peers / Similar Companies
Hindalco Industries Limited
Maharashtra
Jsw Steel Limited
Maharashtra
Jindal Steel & Power Limited
Haryana
Steel Authority Of India Limited
Delhi
Jindal Steel & Power Limited
Haryana
Jindal Steel & Power Limited
Haryana
Subsidiary Companies
| Name | State / Country | Incorporation Year | Paidup Capital |
|---|---|---|---|
| Singapore | 1997 | 400 Cr | |
| Orissa | 1997 | 400 Cr | |
| West Bengal | 1997 | 400 Cr | |
| Jharkhand | 1997 | 400 Cr | |
| Singapore | 1997 | 400 Cr | |
| West Bengal | 1997 | 400 Cr |
FAQs
What is BELSTAR MICROFINANCE LIMITED ?
BELSTAR MICROFINANCE LIMITED having CIN U06599TN1988PLC081652 is 36 years , 5 month old Public Indian Company incorporated with MCA on 11 Jan 1988. BELSTAR MICROFINANCE LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Chennai with an Authorized Share Capital of 1,000,000,000 and paid-up capital is 548,440,550.
What is the CIN of BELSTAR MICROFINANCE LIMITED?
CIN of BELSTAR MICROFINANCE LIMITED is U06599TN1988PLC081652.
Where is BELSTAR MICROFINANCE LIMITED located?
Address of BELSTAR MICROFINANCE LIMITED is New no. 33, old no. 14, 48th street, 9th avenue, ashok nagar,,chennai,tamil nadu,india-600083,.
Who are the directors of BELSTAR MICROFINANCE LIMITED ?
The company has 31 directors/key management personnel VADAKKAKARA GEORGE,KALPANAA SANKAR,SUBRAMANIAN ANANTHANARAYANAN,GEORGE JACOB,DAVID PARADISO,CHINNASAMY GANESAN,BALASUBRAMANIAN BALAKUMARAN,VIJAY NALLAN,MURALIDHARAN LAKSHMANAN,MURALIDHARAN LAKSHMANAN,SUNIL SAHU,U06599TN1988PLC081652 U06599TN1988PLC081652,KUTTICKATTU BIJIMON,VADAKKAKARA GEORGE,KRISHNAMOORTHY VENKATARAMAN,GEORGE ALEXANDER,BALASUBRAMANIAN BALAKUMARAN,PRABHAT AYRE,KUTTICKATTU BIJIMON,SUNIL SAHU,DAVID PARADISO,KALPANAA SANKAR,PRABHAT AYRE,KALPANAA SANKAR,RAJESWARI KARTHIGEYAN,SUNIL SAHU,SUNIL SAHU,CHINNASAMY GANESAN,SIVA CHIDAMBARAM VADIVEL ALAGAN .,GEORGE ALEXANDER,GEORGE JACOB,
What is the contact details of BELSTAR MICROFINANCE LIMITED ?
Email : cs@belstar.in
Address : SHANTHI PARADISE, NO. 71, SHOP NO. 37, MAYA'S PLAZA, 1ST FLOOR, PONDY BAZAAR CHENNAI Tamil Nadu India 600017
What does BELSTAR MICROFINANCE LIMITED do?
BELSTAR MICROFINANCE LIMITED is involved in activities such as Computer programming, consultancy and related activities
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