# SAKTHI FINANCE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about SAKTHI FINANCE LIMITED, CIN L65910TZ1955PLC000145, as read on 2026-10-06. - CIN: L65910TZ1955PLC000145 - Status on the register: Active - Incorporated: 1955-03-30 - Registrar: ROC Coimbatore - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹1,50,00,00,000 - Paid-up capital: ₹1,11,44,63,820 - Registered office in: Coimbatore, Tamil Nadu ## Charges registered against its assets 35 open and 338 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | CATALYST TRUSTEESHIP LIMITED | ₹1,50,00,00,000 | open | 2025-08-29 | | | | CATALYST TRUSTEESHIP LIMITED | ₹1,00,00,00,000 | open | 2025-04-04 | | | | IKF FINANCE LIMITED | ₹12,50,00,000 | open | 2025-03-29 | | | | CATALYST TRUSTEESHIP LIMITED | ₹3,58,00,000 | open | 2024-12-18 | | | | THE KARUR VYSYA BANK LIMITED | ₹25,00,00,000 | open | 2024-10-19 | | | | CATALYST TRUSTEESHIP LIMITED | ₹1,06,77,21,000 | open | 2024-07-09 | 2026-07-29 | | | CATALYST TRUSTEESHIP LIMITED | ₹4,95,00,000 | open | 2024-06-07 | | | | CATALYST TRUSTEESHIP LIMITED | ₹1,22,95,02,000 | open | 2024-02-26 | 2026-03-31 | | | Mr. V P MOHANKUMAR AND Mr. M. BHASKAR | ₹2,06,00,000 | open | 2023-12-30 | | | | Mr. V P MOHANKUMAR AND Mr. M. BHASKAR | ₹2,80,00,000 | open | 2023-12-16 | | | | Mr. V P MOHANKUMAR AND Mr. M. BHASKAR | ₹5,58,07,000 | open | 2023-11-29 | | | | Mr. V P MOHANKUMAR AND Mr. M. BHASKAR | ₹4,80,00,000 | open | 2023-11-10 | | | | Mr. V P MOHANKUMAR AND Mr. M. BHASKAR | ₹2,60,00,000 | open | 2023-10-31 | | | | Mr. V P MOHANKUMAR AND Mr. M. BHASKAR | ₹8,35,22,000 | open | 2023-10-13 | | | | Mr. V P MOHANKUMAR AND Mr. M. BHASKAR | ₹2,15,00,000 | open | 2023-09-29 | | | | Mr. V P MOHANKUMAR AND Mr. M. BHASKAR | ₹2,65,00,000 | open | 2023-09-15 | | | | Mr. V P MOHANKUMAR AND Mr. M. BHASKAR | ₹70,00,000 | open | 2023-08-18 | | | | Mr. V P MOHANKUMAR AND Mr. M. BHASKAR | ₹2,10,00,000 | open | 2023-07-17 | | | | Mr. V P MOHANKUMAR AND Mr. M. BHASKAR | ₹1,25,00,000 | open | 2023-06-29 | | | | Mr. V P MOHANKUMAR AND Mr. M. BHASKAR | ₹3,91,00,000 | open | 2023-06-16 | | | | Mr. V P MOHANKUMAR AND Mr. M. BHASKAR | ₹3,94,00,000 | open | 2023-05-30 | | | | CATALYST TRUSTEESHIP LIMITED | ₹91,87,75,000 | open | 2023-05-06 | 2026-06-19 | | | Mr. V P MOHANKUMAR AND Mr. M. BHASKAR | ₹2,65,00,000 | open | 2023-03-14 | | | | Mr. V P MOHANKUMAR AND Mr. M. BHASKAR | ₹3,25,00,000 | open | 2023-02-15 | | | | Others | ₹4,08,00,000 | open | 2023-01-28 | | | | Others | ₹5,54,00,000 | open | 2023-01-12 | | | | Others | ₹5,83,00,000 | open | 2022-12-29 | | | | THE KARUR VYSYA BANK LIMITED | ₹25,00,00,000 | open | 2022-12-15 | | | | Mr. V P MOHANKUMAR AND Mr. M. BHASKAR | ₹6,41,00,000 | open | 2022-12-14 | | | | Others | ₹12,01,00,000 | open | 2022-11-28 | | | | CATALYST TRUSTEESHIP LIMITED | ₹64,91,31,000 | open | 2022-04-27 | 2026-06-12 | | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,69,11,37,780 | open | 2007-09-24 | 2021-02-26 | | | CENTRAL BANK OF INDIA | ₹30,00,00,000 | open | 1995-06-26 | 2013-11-13 | | | Bank of India | ₹6,00,00,000 | open | 1995-01-25 | 2021-08-19 | | | Karnataka Bank Ltd | ₹12,00,00,000 | open | 1988-12-13 | 2013-11-27 | | | SHRIRAM FINANCE LIMITED | ₹15,00,00,000 | closed | 2023-12-30 | | 2025-11-11 | | THE KARUR VYSYA BANK LIMITED | ₹15,00,00,000 | closed | 2023-09-30 | 2023-12-20 | 2024-05-28 | | SHRIRAM FINANCE LIMITED | ₹10,00,00,000 | closed | 2023-09-25 | | 2025-11-11 | | Mr. V P MOHANKUMAR | ₹2,32,00,000 | closed | 2022-10-17 | | 2026-02-05 | | Mr. V P MOHANKUMAR AND Mr. M. BHASKAR | ₹2,37,00,000 | closed | 2022-09-20 | | 2025-10-10 | | Mr. V P MOHANKUMAR AND Mr. M. BHASKAR | ₹6,48,00,000 | closed | 2022-08-22 | | 2025-10-10 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹2,00,00,000 | closed | 2022-06-30 | | 2025-10-10 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹3,06,00,000 | closed | 2022-05-30 | | 2025-10-10 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹25,00,000 | closed | 2022-03-30 | | 2025-05-20 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹1,15,00,000 | closed | 2022-02-28 | | 2025-05-20 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹75,00,000 | closed | 2021-12-30 | | 2025-01-21 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹70,00,000 | closed | 2021-12-11 | | 2024-04-22 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹2,35,00,000 | closed | 2021-10-19 | | 2025-01-21 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹2,15,00,000 | closed | 2021-09-29 | | 2024-10-21 | | CATALYST TRUSTEESHIP LIMITED | ₹56,73,13,000 | closed | 2021-07-28 | 2024-12-26 | 2025-11-21 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹7,38,00,000 | closed | 2021-06-22 | | 2024-07-18 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹7,68,50,000 | closed | 2021-06-03 | | 2024-07-18 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹9,97,00,000 | closed | 2021-05-12 | | 2024-07-18 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹4,47,00,000 | closed | 2021-04-28 | | 2024-07-18 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹1,25,00,000 | closed | 2021-01-13 | | 2024-04-22 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹50,00,000 | closed | 2020-12-11 | | 2024-04-22 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹3,97,00,000 | closed | 2020-11-19 | | 2023-12-16 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹1,35,00,000 | closed | 2020-10-31 | | 2023-12-16 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹2,50,00,000 | closed | 2020-10-16 | | 2023-12-16 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹5,20,00,000 | closed | 2020-09-29 | | 2023-12-16 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹2,44,50,000 | closed | 2020-09-02 | | 2023-10-10 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹95,00,000 | closed | 2020-08-04 | | 2023-10-10 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹1,80,00,000 | closed | 2020-06-25 | | 2023-06-30 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹9,34,10,000 | closed | 2020-06-12 | | 2023-10-10 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹15,96,20,000 | closed | 2020-06-02 | | 2023-10-10 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹2,65,00,000 | closed | 2020-05-15 | | 2023-06-30 | | CATALYST TRUSTEESHIP LIMITED | ₹32,72,12,000 | closed | 2020-05-08 | 2023-11-24 | 2024-07-26 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹50,00,000 | closed | 2020-03-30 | | 2023-05-26 | | NORTHERN ARC CAPITAL LIMITED | ₹15,00,00,000 | closed | 2020-03-07 | | 2021-08-12 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹3,99,00,000 | closed | 2020-02-28 | | 2023-05-26 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹1,94,00,000 | closed | 2020-02-08 | | 2023-05-26 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹2,11,00,000 | closed | 2020-01-20 | | 2023-05-26 | | INDUSIND BANK LTD. | ₹15,00,00,000 | closed | 2020-01-09 | | 2023-06-22 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹1,51,50,000 | closed | 2019-12-31 | | 2023-01-18 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹4,13,00,000 | closed | 2019-12-21 | | 2023-01-18 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹3,73,00,000 | closed | 2019-12-06 | | 2023-01-18 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹3,54,00,000 | closed | 2019-11-19 | | 2023-01-14 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹2,43,00,000 | closed | 2019-11-05 | | 2023-01-14 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹3,29,00,000 | closed | 2019-10-19 | | 2023-01-14 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹1,77,00,000 | closed | 2019-09-30 | | 2023-01-13 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹1,71,00,000 | closed | 2019-09-17 | | 2022-09-30 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹2,85,00,000 | closed | 2019-09-05 | | 2022-09-30 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹1,27,00,000 | closed | 2019-08-08 | | 2022-09-30 | | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | ₹20,00,00,000 | closed | 2019-07-26 | | 2023-08-24 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹5,09,00,000 | closed | 2019-07-20 | | 2023-01-13 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹1,05,00,000 | closed | 2019-06-28 | | 2022-09-28 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹83,00,000 | closed | 2019-06-17 | | 2023-01-13 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹62,00,000 | closed | 2019-06-01 | | 2022-06-25 | | CATALYST TRUSTEESHIP LIMITED | ₹37,42,49,000 | closed | 2019-05-14 | 2022-06-24 | 2023-09-04 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹50,00,000 | closed | 2019-04-17 | | 2022-06-20 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹85,00,000 | closed | 2019-03-30 | | 2022-06-20 | | PROFECTUS CAPITAL PRIVATE LIMITED | ₹2,00,00,000 | closed | 2019-03-28 | | 2020-06-05 | | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | ₹10,00,00,000 | closed | 2019-03-26 | 2020-03-25 | 2023-06-27 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹3,19,00,000 | closed | 2019-03-07 | | 2022-04-30 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹1,77,00,000 | closed | 2019-02-25 | | 2022-06-25 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹1,05,00,000 | closed | 2019-01-29 | | 2022-04-30 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹1,52,00,000 | closed | 2019-01-07 | | 2022-06-30 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹1,90,00,000 | closed | 2018-12-24 | | 2022-01-05 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹1,26,00,000 | closed | 2018-12-10 | | 2022-04-30 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹85,00,000 | closed | 2018-11-30 | | 2022-01-05 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹1,47,00,000 | closed | 2018-11-14 | | 2022-01-05 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹1,30,00,000 | closed | 2018-10-31 | | 2022-01-05 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹1,22,00,000 | closed | 2018-10-23 | | 2022-01-05 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹1,90,00,000 | closed | 2018-09-29 | | 2022-01-05 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹3,60,00,000 | closed | 2018-09-18 | | 2021-12-31 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹3,96,00,000 | closed | 2018-08-31 | | 2021-09-15 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹4,25,00,000 | closed | 2018-07-31 | | 2021-12-31 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹2,60,00,000 | closed | 2018-07-12 | | 2021-09-15 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹2,05,00,000 | closed | 2018-06-30 | | 2021-09-15 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹2,39,00,000 | closed | 2018-06-20 | | 2021-09-15 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹3,80,00,000 | closed | 2018-06-02 | | 2021-09-15 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹2,55,00,000 | closed | 2018-05-21 | | 2021-08-31 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹1,79,00,000 | closed | 2018-04-21 | | 2021-09-15 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹1,33,50,000 | closed | 2018-03-31 | | 2021-08-31 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹1,45,00,000 | closed | 2018-03-16 | | 2021-09-15 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹1,90,00,000 | closed | 2018-02-08 | | 2021-09-15 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹1,10,00,000 | closed | 2018-01-17 | | 2023-05-31 | | HINDUJA LEYLAND FINANCE LIMITED | ₹15,00,00,000 | closed | 2018-01-05 | | 2021-04-27 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹2,79,00,000 | closed | 2017-12-28 | | 2021-09-15 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹3,10,00,000 | closed | 2017-11-30 | | 2021-08-31 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹4,91,00,000 | closed | 2017-11-07 | | 2021-09-15 | | AU SMALL FINANCE BANK LIMITED | ₹25,00,00,000 | closed | 2017-10-27 | | 2021-01-27 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹80,00,000 | closed | 2017-10-21 | | 2021-09-15 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹2,10,00,000 | closed | 2017-10-05 | | 2021-01-13 | | MR. A ARJUNARAJ AND MR. V P MOHANKUMAR | ₹2,22,00,000 | closed | 2017-09-16 | | 2021-12-31 | | SUNDARAM FINANCE LIMITED | ₹11,65,41,700 | closed | 2017-09-11 | | 2021-04-08 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹1,15,00,000 | closed | 2017-08-23 | | 2021-01-13 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹1,27,00,000 | closed | 2017-07-17 | | 2020-10-12 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹20,00,000 | closed | 2017-05-30 | | 2021-12-31 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹2,50,00,000 | closed | 2017-04-25 | | 2020-09-01 | | HINDUJA LEYLAND FINANCE LIMITED | ₹26,00,00,000 | closed | 2017-03-24 | | 2020-06-08 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹80,00,000 | closed | 2017-03-13 | | 2020-09-01 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹2,26,00,000 | closed | 2017-02-18 | | 2020-09-01 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹4,43,00,000 | closed | 2017-01-30 | | 2020-09-01 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹3,22,00,000 | closed | 2017-01-07 | | 2020-09-01 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹3,40,00,000 | closed | 2016-12-20 | | 2020-09-01 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹1,50,00,000 | closed | 2016-11-16 | | 2019-12-10 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹3,07,23,000 | closed | 2016-10-21 | | 2019-12-10 | | LAKSHMI VILAS BANK LIMITED | ₹30,00,00,000 | closed | 2016-09-21 | | 2019-10-05 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹15,00,000 | closed | 2016-09-15 | | 2019-09-23 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹75,00,000 | closed | 2016-08-17 | | 2019-09-23 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹50,00,000 | closed | 2016-07-30 | | 2019-09-23 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹1,29,00,000 | closed | 2016-05-31 | | 2019-09-23 | | CATALYST TRUSTEESHIP LIMITED | ₹1,16,72,97,000 | closed | 2016-05-12 | 2019-06-20 | 2020-06-18 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹2,00,00,000 | closed | 2016-05-02 | | 2019-05-29 | | TATA CAPITAL HOUSING FINANCE LIMITED | ₹20,00,00,000 | closed | 2016-04-28 | | 2016-09-12 | | IFMR CAPITAL FINANCE PRIVATE LIMITED | ₹1,70,00,000 | closed | 2016-04-22 | | 2020-01-22 | | SUNDARAM FINANCE LIMITED | ₹2,67,59,750 | closed | 2016-04-06 | | 2017-07-20 | | SUNDARAM FINANCE LIMITED | ₹8,02,71,825 | closed | 2016-04-06 | | 2017-10-01 | | IFMR CAPITAL FINANCE PRIVATE LIMITED | ₹3,30,00,000 | closed | 2016-03-22 | | 2019-04-10 | | IFMR Capital Finance Private Limited | ₹7,30,00,000 | closed | 2016-02-18 | | 2019-03-16 | | LAKSHMI VILAS BANK LIMITED | ₹30,00,00,000 | closed | 2015-12-28 | | 2018-12-27 | | SUNDARAM FINANCE LIMITED | ₹1,08,91,240 | closed | 2015-11-30 | 2017-09-09 | 2018-03-18 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹15,00,000 | closed | 2015-11-14 | | 2019-05-29 | | IFMR Capital Finance Private Limited | ₹3,95,00,000 | closed | 2015-10-12 | | 2018-11-12 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹55,00,000 | closed | 2015-09-26 | | 2019-05-29 | | IFMR Capital Finance Private Limited | ₹10,00,00,000 | closed | 2015-09-11 | | 2018-11-12 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹67,50,000 | closed | 2015-09-03 | | 2019-05-29 | | LAKSHMI VILAS BANK LIMITED | ₹2,50,00,000 | closed | 2015-09-02 | | 2016-01-04 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹1,76,25,000 | closed | 2015-08-17 | | 2019-05-29 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹3,15,75,000 | closed | 2015-07-20 | | 2019-09-23 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹2,38,00,000 | closed | 2015-07-09 | | 2025-10-10 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹1,25,40,000 | closed | 2015-07-01 | | 2018-11-26 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹1,83,87,397 | closed | 2015-06-18 | | 2019-09-23 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹3,52,50,000 | closed | 2015-05-20 | | 2018-11-26 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹2,65,50,000 | closed | 2015-04-25 | | 2018-11-26 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹50,00,000 | closed | 2015-03-31 | | 2018-11-26 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹1,03,15,000 | closed | 2015-03-30 | | 2018-11-26 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹1,14,70,000 | closed | 2015-03-28 | | 2018-11-26 | | CATALYST TRUSTEESHIP LIMITED | ₹36,47,90,000 | closed | 2015-03-26 | 2018-04-19 | 2019-05-03 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹3,25,70,000 | closed | 2015-03-26 | | 2018-11-26 | | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | closed | 2015-03-20 | | 2018-05-11 | | RELIANCE CAPITAL LTD | ₹5,00,00,000 | closed | 2015-02-28 | | 2015-06-30 | | IFMR Capital Finance Private Limited | ₹2,20,00,000 | closed | 2015-02-27 | | 2018-04-24 | | HINDUJA LEYLAND FINANCE LIMITED | ₹2,50,00,000 | closed | 2015-02-27 | | 2018-08-06 | | LAKSHMI VILAS BANK LIMITED | ₹25,00,00,000 | closed | 2015-02-25 | | 2015-04-18 | | IFMR Capital Finance Private Limited | ₹15,00,00,000 | closed | 2015-02-20 | | 2018-04-24 | | HINDUJA LEYLAND FINANCE LIMITED | ₹15,00,00,000 | closed | 2015-01-09 | | 2018-07-03 | | RELIANCE CAPITAL LTD | ₹30,00,00,000 | closed | 2015-01-01 | | 2017-11-13 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹50,00,000 | closed | 2014-12-22 | | 2018-04-25 | | THE TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED | ₹10,00,00,000 | closed | 2014-12-03 | | 2017-12-11 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹3,55,00,000 | closed | 2014-10-15 | | 2018-04-25 | | HINDUJA LEYLAND FINANCE LIMITED | ₹25,00,00,000 | closed | 2014-09-30 | | 2017-11-25 | | IFMR Capital Finance Private Limited | ₹15,00,00,000 | closed | 2014-09-25 | | 2017-01-02 | | RELIANCE CAPITAL LTD | ₹10,00,00,000 | closed | 2014-07-31 | | 2017-02-07 | | SUNDARAM FINANCE LIMITED | ₹2,00,05,000 | closed | 2014-07-25 | 2015-11-27 | 2017-03-07 | | SUNDARAM FINANCE LIMITED | ₹3,44,75,880 | closed | 2014-07-25 | | 2015-09-14 | | SUNDARAM FINANCE LIMITED | ₹2,07,76,000 | closed | 2014-05-06 | 2015-11-27 | 2017-03-07 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹1,00,00,000 | closed | 2014-03-31 | | 2017-11-20 | | LAKSHMI VILAS BANK LIMITED | ₹2,00,00,000 | closed | 2014-03-27 | | 2014-07-15 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹1,10,00,000 | closed | 2014-01-31 | | 2017-08-31 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹1,30,00,000 | closed | 2013-12-31 | | 2017-08-31 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹75,00,000 | closed | 2013-11-25 | | 2017-02-28 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹50,00,000 | closed | 2013-08-28 | | 2017-02-28 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹20,00,00,000 | closed | 2013-06-20 | | 2017-02-28 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹43,98,000 | closed | 2013-06-10 | 2016-08-31 | 2021-12-31 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹50,47,000 | closed | 2013-04-24 | 2016-08-31 | 2020-10-12 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹15,12,000 | closed | 2013-02-28 | 2016-08-31 | 2021-01-13 | | Mr. A ARJUNARAJ AND Mr. V P MOHANKUMAR | ₹1,01,19,000 | closed | 2013-01-31 | 2016-08-31 | 2022-04-30 | | A ARJUNARAJ AND V P MOHANKUMAR | ₹15,42,000 | closed | 2012-12-31 | 2018-11-26 | 2022-09-28 | | A ARJUNARAJ AND V P MOHANKUMAR | ₹11,97,000 | closed | 2012-11-30 | 2018-11-26 | 2021-12-31 | | A ARJUNARAJ AND V P MOHANKUMAR | ₹8,05,46,000 | closed | 2012-11-10 | 2015-01-17 | 2021-08-31 | | A ARJUNARAJ AND V P MOHANKUMAR | ₹8,73,00,000 | closed | 2012-10-20 | 2014-02-25 | 2017-02-28 | | A ARJUNARAJ AND V P MOHANKUMAR | ₹4,41,000 | closed | 2012-09-29 | 2018-11-26 | 2019-12-10 | | A ARJUNARAJ AND V P MOHANKUMAR | ₹39,000 | closed | 2012-08-31 | 2018-11-26 | 2019-05-29 | | Mr.A.Arjunaraj and Mr.V.P.Mohan Kumar | ₹15,00,00,000 | closed | 2012-08-07 | | 2017-08-31 | | A ARJUNARAJ AND V P MOHANKUMAR | ₹6,42,45,000 | closed | 2012-07-30 | 2014-04-23 | 2020-09-01 | | A ARJUNARAJ AND V P MOHANKUMAR | ₹1,38,000 | closed | 2012-06-30 | 2018-11-26 | 2021-09-15 | | A ARJUNARAJ AND V P MOHANKUMAR | ₹22,000 | closed | 2012-05-26 | 2018-11-26 | 2019-09-23 | | A ARJUNARAJ AND V P MOHANKUMAR | ₹5,53,000 | closed | 2012-03-31 | 2018-11-26 | 2022-06-20 | | A ARJUNARAJ AND V P MOHANKUMAR | ₹1,70,000 | closed | 2012-02-29 | 2018-11-26 | 2021-08-31 | | A ARJUNARAJ AND V P MOHANKUMAR | ₹70,000 | closed | 2012-01-31 | 2018-11-26 | 2020-09-01 | | A ARJUNARAJ AND V P MOHANKUMAR | ₹3,79,000 | closed | 2011-12-31 | 2018-11-26 | 2022-04-30 | | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹10,00,00,000 | closed | 2011-12-26 | | 2015-04-15 | | A ARJUNARAJ AND V P MOHANKUMAR | ₹1,01,000 | closed | 2011-11-10 | 2018-11-26 | 2021-12-31 | | A ARJUNARAJ AND V P MOHANKUMAR | ₹3,33,000 | closed | 2011-09-13 | 2018-11-26 | 2021-09-15 | | A ARJUNARAJ AND V P MOHANKUMAR | ₹1,51,000 | closed | 2011-08-12 | 2018-11-26 | 2021-09-15 | | A ARJUNARAJ AND V P MOHANKUMAR | ₹1,17,000 | closed | 2011-06-30 | 2018-11-26 | 2021-09-15 | | A ARJUNARAJ AND V P MOHANKUMAR | ₹1,39,000 | closed | 2011-05-25 | 2018-11-26 | 2021-09-15 | | A ARJUNARAJ AND V P MOHANKUMAR | ₹1,36,000 | closed | 2011-04-15 | 2018-11-26 | 2020-09-01 | | A ARJUNARAJ AND V P MOHANKUMAR | ₹5,89,000 | closed | 2011-02-28 | 2018-11-26 | 2019-09-23 | | A ARJUNARAJ AND V P MOHANKUMAR | ₹1,36,000 | closed | 2011-01-31 | 2018-11-26 | 2021-08-31 | | A ARJUNARAJ AND V P MOHANKUMAR | ₹5,85,000 | closed | 2010-12-31 | 2018-11-26 | 2021-08-31 | | Commercial Branch | ₹1,16,00,00,000 | closed | 2010-12-11 | 2020-07-31 | 2025-11-12 | | A ARJUNARAJ AND V P MOHANKUMAR | ₹25,000 | closed | 2010-11-30 | 2018-11-26 | 2019-09-23 | | A ARJUNARAJ AND V P MOHANKUMAR | ₹26,000 | closed | 2010-10-30 | 2018-11-26 | 2019-12-10 | | A ARJUNARAJ AND V P MOHANKUMAR | ₹1,15,000 | closed | 2010-09-30 | 2018-11-26 | 2021-01-13 | | A.ARUJNARAJ AND V.P.MOHANKUMAR | ₹14,00,00,000 | closed | 2010-09-18 | | 2015-11-30 | | A ARJUNARAJ AND V P MOHANKUMAR | ₹59,62,000 | closed | 2010-08-14 | 2013-10-20 | 2018-11-26 | | A ARJUNARAJ AND V P MOHANKUMAR | ₹37,87,000 | closed | 2010-07-15 | 2013-10-20 | 2018-04-25 | | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹5,00,00,000 | closed | 2010-07-09 | | 2013-08-21 | | A ARJUNARAJ AND V P MOHANKUMAR | ₹18,04,000 | closed | 2010-06-08 | 2013-10-20 | 2018-11-26 | | A ARJUNARAJ AND V P MOHANKUMAR | ₹4,83,000 | closed | 2010-05-10 | 2013-10-20 | 2017-08-31 | | A ARJUNARAJ AND V P MOHANKUMAR | ₹15,000 | closed | 2010-03-30 | 2018-11-26 | 2020-09-01 | | A ARJUNARAJ AND V P MOHANKUMAR | ₹36,000 | closed | 2010-02-18 | 2018-11-26 | 2019-09-23 | | A ARJUNARAJ AND V P MOHANKUMAR | ₹1,11,000 | closed | 2009-12-26 | 2018-11-26 | 2019-12-10 | | A. ARJUNRAJ and V. P. MOHAN KUMAR | ₹12,50,00,000 | closed | 2009-11-24 | | 2017-08-31 | | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹7,50,00,000 | closed | 2009-11-20 | | 2012-11-21 | | Mr.A.Arjunaraj and Mr.V.P.Mohan Kumar | ₹20,00,00,000 | closed | 2009-10-31 | | 2017-02-28 | | Mr.A.Arjunaraj and Mr.V.P.Mohan Kumar | ₹5,00,00,000 | closed | 2009-10-15 | | 2015-11-30 | | Mr.A.Arjunaraj and Mr.V.P.Mohan Kumar | ₹8,50,00,000 | closed | 2009-09-30 | | 2014-01-17 | | A ARJUNARAJ AND V P MOHANKUMAR | ₹20,000 | closed | 2009-08-31 | 2018-11-26 | 2019-09-23 | | A. ARJUNARAJ AND V.P. MOHANKUMAR | ₹6,50,00,000 | closed | 2009-08-20 | | 2017-08-31 | | A ARJUNARAJ AND V P MOHANKUMAR | ₹1,97,000 | closed | 2009-07-31 | 2018-11-26 | 2019-09-23 | | A ARJUNARAJ AND V P MOHANKUMAR | ₹10,48,000 | closed | 2009-06-30 | 2018-11-26 | 2019-09-23 | | A ARJUNARAJ AND V P MOHANKUMAR | ₹44,000 | closed | 2009-06-11 | 2018-11-26 | 2019-09-23 | | A ARJUNARAJ AND V P MOHANKUMAR | ₹1,38,000 | closed | 2009-05-15 | 2018-11-26 | 2019-09-23 | | Mr.Arjunaraj and Mr.V.P.Mohan Kumar | ₹20,74,000 | closed | 2009-04-17 | 2012-07-25 | 2017-08-31 | | THE TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LTD | ₹7,50,00,000 | closed | 2009-03-30 | | 2011-02-24 | | A ARJUNARAJ AND V P MOHANKUMAR | ₹20,000 | closed | 2009-03-11 | 2018-11-26 | 2019-05-29 | | A ARJUNARAJ AND V P MOHANKUMAR | ₹2,34,000 | closed | 2009-02-13 | 2018-11-26 | 2019-05-29 | | TATA CAPITAL LIMITED | ₹2,50,00,000 | closed | 2009-01-30 | | 2009-11-19 | | TATA CAPITAL LIMITED | ₹2,50,00,000 | closed | 2009-01-29 | | 2009-11-19 | | TATA CAPITAL LIMITED | ₹2,50,00,000 | closed | 2009-01-28 | | 2009-11-19 | | A ARJUNARAJ AND V P MOHANKUMAR | ₹50,000 | closed | 2009-01-13 | 2018-11-26 | 2019-05-29 | | A ARJUNARAJ AND V P MOHANKUMAR | ₹90,000 | closed | 2008-12-10 | 2018-11-26 | 2019-05-29 | | TATA CAPITAL LIMITED | ₹2,50,00,000 | closed | 2008-11-27 | | 2009-12-31 | | TATA CAPITAL LIMITED | ₹2,50,00,000 | closed | 2008-11-26 | | 2009-11-19 | | TATA CAPITAL LIMITED | ₹2,50,00,000 | closed | 2008-11-25 | | 2009-11-19 | | Mr.A.ARJUNARAJ and V.P.MOHANKUMAR | ₹10,25,00,000 | closed | 2008-11-15 | | 2018-01-25 | | A.ARJUNARAJ AND V.P.MOHANKUMAR | ₹10,50,00,000 | closed | 2008-10-14 | | 2018-01-25 | | A.ARJUNRAJ AND V.P.MOHAN KUMAR | ₹13,60,00,000 | closed | 2008-09-20 | | 2018-11-26 | | A.ARJUNRAJ AND V.P.MOHAN KUMAR | ₹17,00,00,000 | closed | 2008-08-18 | | 2017-02-28 | | A.ARJUNARAJ AND V.P.MOHANKUMAR | ₹14,00,00,000 | closed | 2008-07-14 | | 2017-08-31 | | A.ARJUNARAJ AND V.P.MOHANKUMAR | ₹12,00,00,000 | closed | 2008-06-12 | | 2017-08-31 | | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹6,00,00,000 | closed | 2008-06-11 | 2008-06-19 | 2011-11-04 | | A.ARJUNARAJ AND V.P.MOHANKUMAR | ₹10,00,00,000 | closed | 2008-04-29 | | 2017-02-28 | | TATA CAPITAL LIMITED | ₹15,00,00,000 | closed | 2008-03-31 | | 2011-03-14 | | A.ARJUNARAJ AND V.P.MOHANKUMAR | ₹4,25,00,000 | closed | 2008-03-27 | | 2015-11-30 | | The TamilNadu Industrial Investment Corporation Ltd | ₹6,75,00,000 | closed | 2008-03-26 | | 2012-10-17 | | A.ARJUNARAJ AND V.P.MOHANKUMAR | ₹8,00,00,000 | closed | 2008-02-27 | | 2015-11-30 | | A.ARJUNARAJ AND V.P.MOHANKUMAR | ₹9,00,00,000 | closed | 2008-01-21 | | 2018-04-25 | | A.ARJUNARAJ AND V.P.MOHANKUMAR | ₹8,00,00,000 | closed | 2007-12-22 | | 2014-01-17 | | A.ARJUNARAJ AND V.P.MOHANKUMAR | ₹12,00,00,000 | closed | 2007-11-12 | | 2018-01-25 | | A.ARJUNARAJ AND V.P.MOHANKUMAR | ₹9,50,00,000 | closed | 2007-10-05 | | 2017-02-28 | | L & T FINANCE LIMITED | ₹11,17,00,507 | closed | 2007-10-01 | | 2010-12-14 | | L & T FINANCE LIMITED | ₹4,46,17,915 | closed | 2007-09-03 | | 2010-12-14 | | Mr.A.Arjunaraj and Mr.V.P.Mohan Kumar | ₹8,30,000 | closed | 2007-08-28 | 2011-06-29 | 2017-02-28 | | Mr.A.Arjunaraj and Mr.V.P.Mohan Kumar | ₹13,27,000 | closed | 2007-07-25 | 2011-06-29 | 2017-02-28 | | L & T FINANCE LIMITED | ₹4,07,18,419 | closed | 2007-07-05 | | 2010-12-14 | | Mr.A.Arjunaraj and Mr.V.P.Mohan Kumar | ₹1,49,000 | closed | 2007-06-30 | 2011-06-29 | 2017-02-28 | | L & T FINANCE LIMITED | ₹4,64,10,597 | closed | 2007-06-05 | | 2010-10-06 | | A. ARJUNARAJ. FCA and V.P.MOHANKUMAR | ₹10,25,00,000 | closed | 2007-05-30 | | 2017-02-28 | | L & T FINANCE LIMITED | ₹6,37,28,823 | closed | 2007-05-15 | | 2010-10-06 | | A.ARJUNARAJ FCA and V.P.MOHANKUMAR | ₹7,50,00,000 | closed | 2007-04-25 | | 2017-08-31 | | L & T FINANCE LIMITED | ₹7,33,59,617 | closed | 2007-04-05 | | 2010-10-06 | | A.ARJUNARAJ FCA and V.P.MOHANKUMAR | ₹10,00,00,000 | closed | 2007-03-23 | | 2017-08-31 | | A.ARJUNARAJ FCA and V.P.MOHAN KUMAR | ₹1,75,00,000 | closed | 2007-03-13 | | 2017-02-28 | | SYNDICATE BANK | ₹4,00,00,000 | closed | 2007-03-02 | 2008-09-27 | 2011-11-26 | | A.ARJUNARAJ FCA and V.P.MOHAN KUMAR | ₹2,50,00,000 | closed | 2007-02-10 | | 2011-01-25 | | Indian Overseas Bank | ₹20,00,00,000 | closed | 2007-01-05 | 2014-08-14 | 2026-03-04 | | A.ARJUNARAJ AND V.P.MOHANKUMAR | ₹2,59,75,000 | closed | 2006-12-30 | 2009-03-16 | 2010-03-25 | | A.ARJUNARAJ AND V.P.MOHANKUMAR | ₹2,00,00,000 | closed | 2006-12-06 | | 2012-11-01 | | L & T FINANCE LIMITED | ₹3,47,11,368 | closed | 2006-11-22 | | 2010-04-22 | | L & T FINANCE LIMITED | ₹3,23,67,817 | closed | 2006-11-01 | | 2010-04-22 | | V.P.MOHAN KUMAR AND A.ARJUNARAJ | ₹4,25,00,000 | closed | 2006-10-23 | | 2012-01-31 | | L & T FINANCE LIMITED | ₹3,19,50,281 | closed | 2006-10-16 | | 2010-04-22 | | L & T FINANCE LIMITED | ₹3,13,74,825 | closed | 2006-09-28 | | 2010-04-22 | | L & T FINANCE LIMITED | ₹2,95,75,297 | closed | 2006-08-30 | | 2010-04-22 | | V P MOHANKUMAR | ₹7,00,00,000 | closed | 2006-08-22 | | 2017-02-28 | | L AND T FINANCE LIMITED | ₹3,33,82,617 | closed | 2006-07-24 | | 2010-04-22 | | Mr.A.Arjunaraj and Mr.V.P.Mohan Kumar | ₹6,69,000 | closed | 2006-06-29 | 2009-10-24 | 2017-02-28 | | A ARJUNARAJ FCA | ₹4,50,00,000 | closed | 2006-06-29 | | 2017-02-28 | | L AND T FINANCE LIMITED | ₹3,28,15,951 | closed | 2006-05-30 | | 2010-04-22 | | L AND T FINANCE LIMITED | ₹4,77,60,914 | closed | 2006-04-26 | | 2010-04-22 | | A ARJUNARAJ FCA | ₹2,20,00,000 | closed | 2006-03-20 | | 2015-11-30 | | L & T FINANCE LIMITED | ₹2,85,53,422 | closed | 2006-02-16 | | 2010-04-22 | | A.Arjunaraj & V.S.Palanisamy | ₹3,00,00,000 | closed | 2006-02-06 | | 2010-08-01 | | L & T FINANCE LIMITED | ₹2,48,31,765 | closed | 2006-02-01 | | 2010-04-22 | | L & T Finance Ltd | ₹3,13,09,539 | closed | 2005-12-31 | | 2010-10-06 | | A.Arjunaraj & V.S.Palanisamy | ₹5,00,00,000 | closed | 2005-12-23 | | 2015-11-30 | | L & T Finance | ₹2,49,55,835 | closed | 2005-11-30 | | 2010-10-06 | | A.ARJUNARAJ AND V.P.MOHANKUMAR | ₹1,54,00,000 | closed | 2005-11-16 | 2009-02-09 | 2009-03-16 | | L & T finance Ltd | ₹2,03,11,075 | closed | 2005-09-28 | | 2010-10-06 | | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹5,00,00,000 | closed | 2005-09-26 | | 2010-03-03 | | A.Arjunaraj and V.S.Palanisamy | ₹2,25,00,000 | closed | 2005-09-12 | | 2015-11-30 | | L& T FINANCE LTD | ₹4,24,98,397 | closed | 2005-08-25 | | 2010-04-22 | | L & T Finance | ₹2,08,86,808 | closed | 2005-08-02 | | 2010-10-06 | | A.Arjunaraj and V.S.Palanisamy | ₹6,00,00,000 | closed | 2005-07-19 | | 2015-11-30 | | L & T Finance Limited | ₹2,90,30,124 | closed | 2005-06-29 | | 2010-10-06 | | A ARJUNARAJ FCA | ₹7,50,00,000 | closed | 2005-05-31 | | 2015-11-30 | | L & T FINANCE LTD | ₹2,79,09,776 | closed | 2005-05-26 | | 2010-04-22 | | L& T FINANCE LTD | ₹3,01,87,559 | closed | 2005-02-23 | | 2010-04-22 | | A.Arjunaraj and V.S.Palanisamy | ₹10,00,00,000 | closed | 2005-02-22 | | 2015-11-30 | | L & T FINANCE LTD | ₹3,30,26,814 | closed | 2005-01-27 | | 2010-04-22 | | A.ARJUNARAJ AND V.P.MOHANKUMAR | ₹36,44,000 | closed | 2005-01-24 | 2008-03-29 | 2012-08-09 | | A.ARJUNARAJ FCA | ₹6,00,00,000 | closed | 2004-11-26 | 2005-02-15 | 2015-11-30 | | L& T FINANCE LTD | ₹2,26,10,286 | closed | 2004-09-30 | | 2010-04-22 | | A.Arjunaraj and V.S.Palanisamy | ₹3,00,00,000 | closed | 2004-08-27 | | 2013-10-20 | | A.Arjunaraj and V.S.palanisamy | ₹4,50,00,000 | closed | 2004-08-09 | | 2012-01-31 | | L & T FINANCE LTD | ₹2,44,66,698 | closed | 2004-07-08 | | 2010-04-22 | | A.Arjunaraj and V.S.Palanisamy | ₹7,50,00,000 | closed | 2004-06-25 | | 2009-07-30 | | MR.A. ARJUNARAJ FCA CHARTERED ACCOUNTANT | ₹1,00,00,000 | closed | 2004-06-08 | 2005-04-10 | 2009-02-09 | | MR.A. ARJUNARAJ FCA CHARTERED ACCOUNTANT | ₹4,00,00,000 | closed | 2004-03-29 | 2005-04-18 | 2008-10-20 | | MR.A. ARJUNARAJ FCA CHARTERED ACCOUNTANT | ₹1,00,00,000 | closed | 2004-01-24 | 2005-04-18 | 2008-10-20 | | A.Arjunaraj and V.S.Palanisamy | ₹5,00,00,000 | closed | 2003-11-06 | | 2009-02-09 | | A.Arjunaraj and V.S.Palanisamy | ₹2,50,00,000 | closed | 2003-10-13 | | 2012-08-09 | | A.ARJUNARAJ FCA | ₹2,50,00,000 | closed | 2003-06-30 | 2004-12-29 | 2005-04-18 | | A Arjunraj FCA | ₹26,69,000 | closed | 2003-04-17 | 2004-12-29 | 2006-11-10 | | A.ARJUNARAJ FCA | ₹1,50,00,000 | closed | 2003-04-17 | 2004-12-29 | 2012-08-09 | | A.Arjunaraj and V.S.Palanisamy | ₹4,00,00,000 | closed | 2002-12-23 | | 2010-08-01 | | A.ARJUNARAJ FCA | ₹0 | closed | 2002-09-27 | 2004-12-29 | 2006-05-31 | | THE BANK OF NOVA SCOTIA | ₹4,40,00,000 | closed | 2002-05-20 | | 2004-09-16 | | MR.A. ARJUNARAJ FCA CHARTERED ACCOUNTANT | ₹3,00,00,000 | closed | 2002-01-04 | 2002-01-05 | 2005-02-22 | | A.ARJUNARAJ FCA | ₹30,00,00,000 | closed | 2001-12-10 | | 2006-12-22 | | MR.A. ARJUNARAJ FCA CHARTERED ACCOUNTANT | ₹4,00,00,000 | closed | 2001-12-01 | 2005-04-18 | 2005-04-18 | | A.ARJUNARAJ FCA | ₹5,00,00,000 | closed | 2001-08-30 | 2004-12-29 | 2012-08-09 | | THE BANK OF NOVASCOTIA | ₹10,00,00,000 | closed | 2000-03-03 | | 2004-09-16 | | MR.A. ARJUNARAJ FCA CHARTERED ACCOUNTANT | ₹2,50,00,000 | closed | 2000-01-24 | 2001-02-19 | 2005-02-22 | | A.ARJUNARAJ FCA | ₹2,50,00,000 | closed | 1999-11-22 | 2001-11-24 | 2005-02-22 | | A.ARJUNARAJ FCA | ₹5,00,00,000 | closed | 1999-10-11 | 2002-08-28 | 2005-04-18 | | MR.A. ARJUNARAJ FCA CHARTERED ACCOUNTANT | ₹2,75,00,000 | closed | 1999-09-08 | 2001-06-30 | 2005-02-22 | | MR.A. ARJUNARAJ FCA CHARTERED ACCOUNTANT | ₹2,50,00,000 | closed | 1999-08-12 | 2001-02-19 | 2005-04-18 | | MR.A. ARJUNARAJ FCA CHARTERED ACCOUNTANT | ₹50,00,000 | closed | 1999-08-09 | 2001-02-19 | 2001-06-30 | | MR.A. ARJUNARAJ FCA CHARTERED ACCOUNTANT | ₹2,00,00,000 | closed | 1999-07-14 | 2001-02-19 | 2005-02-22 | | MR.A. ARJUNARAJ FCA CHARTERED ACCOUNTANT | ₹5,00,00,000 | closed | 1999-04-28 | 2001-02-19 | 2002-02-25 | | MR.A. ARJUNARAJ FCA CHARTERED ACCOUNTANT | ₹2,00,00,000 | closed | 1999-03-24 | 2001-02-19 | 2012-08-09 | | MR.A. ARJUNARAJ FCA CHARTERED ACCOUNTANT | ₹3,00,00,000 | closed | 1999-03-10 | 2001-02-19 | 2002-02-25 | | MR.A. ARJUNARAJ FCA CHARTERED ACCOUNTANT | ₹5,00,00,000 | closed | 1999-01-06 | 2001-02-19 | 2002-02-25 | | MR.A. ARJUNARAJ FCA CHARTERED ACCOUNTANT | ₹5,00,00,000 | closed | 1998-12-23 | 2001-02-19 | 2002-02-25 | | MR.A. ARJUNARAJ FCA CHARTERED ACCOUNTANT | ₹10,00,00,000 | closed | 1998-08-21 | 2001-02-19 | 2002-02-25 | | MR.A. ARJUNARAJ FCA CHARTERED ACCOUNTANT | ₹10,00,00,000 | closed | 1998-02-09 | 2001-02-19 | 2002-02-25 | | THE TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LTD | ₹1,48,00,000 | closed | 1997-03-18 | | 2003-05-29 | | The catholic syrian Bank Limited | ₹2,00,00,000 | closed | 1996-03-12 | | 2010-12-28 | | The south Indian Bank limited | ₹1,00,00,000 | closed | 1995-06-28 | 1996-01-23 | 2010-04-24 | | State Bank Of Travancore | ₹10,00,00,000 | closed | 1995-01-19 | 2017-03-28 | 2025-11-12 | | UNION BANK OF INDIA | ₹0 | closed | 1994-03-09 | 2003-04-05 | 2006-03-24 | | KARNATAKA BANK LTD | ₹15,00,000 | closed | 1988-12-13 | 2003-10-17 | 2024-11-13 | | KARNATAKA BANK LTD | ₹40,00,000 | closed | 1986-11-24 | 2000-08-01 | 2024-11-13 | | LAKSHMI VILAS BANK LIMITED | ₹30,00,00,000 | closed | 1986-01-25 | 2015-07-31 | 2023-01-10 | | VIJAYA BANK | ₹30,00,000 | closed | 1984-11-13 | 2006-03-08 | 2008-10-21 | | THE KARUR VYSYA BANK LTD | ₹6,00,000 | closed | 1981-11-26 | 2002-03-14 | 2011-02-14 | | Canara Bank | ₹3,00,00,000 | closed | 1981-03-20 | 2021-08-07 | 2023-07-24 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/L65910TZ1955PLC000145 ## Source - This page: https://entiva.in/companies/sakthi-finance-limited-l65910tz1955plc000145 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L65910TZ1955PLC000145 - Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.