TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED

D&B Summary

Paid-up Capital(INR)

3,759,956,000

Authorised Capital(INR)

4,250,000,000

Total Charges(INR)

Open Charges(INR)

D&B Reports
Basic Report INR 6000.00 /- Report Status : Available Financial Year : 2019 Add To Cart \| Buy Report View Sample Report
Compliance Report INR 14000.00 /- Report Status : Available Financial Year : 2019 Add To Cart \| Buy Report View Sample Report
Quick Check Report INR 2500.00 /- Report Status : Available Financial Year : 2019 Add To Cart \| Buy Report View Sample Report
Sectoral Risk Outlook (Industry Report) Sectoral Risk Outlook (Industry Report) Status : Unavailable Financial Year : NA View Sample Report

Business of interest

Low High

No. of search on company

News

Company Details

CIN.

U93090TN1949SGC001458

ROC Code

RoC-Chennai

Date of Incorporation

26/03/1949

D&B D-U-N-S® Number

92-XXX-9005

Company Category

Company limited by Shares

Company SubCategory

State Govt company

Class of Company

Public

Industry

FINANCE, INSURANCE, AND REAL ESTATE

Authorised Capital( INR)

4,250,000,000

Paid up Capital( INR)

3,759,956,000

Number of Members

Registered Address

NO.692, ANNA SALAI, NANDANAM CHENNAI TN 600035 IN

Email Id

DURAIRAJ.D@ICAI.ORG

Whether Listed or not

Unlisted

Last AGM

27/09/2017

Last Balance Sheet

31/03/2017

Registration Number

1458

Location

Potentially Related Company Based on Common Directorship

Company Name	Common Directors
STATE INDUSTRIES PROMOTION CORPORATION OF TAMILNADU LIMITED	4
TAMILNADU SMALL INDUSTRIES DEVELOPMENT CORPORATION LIMITED	4
TAMILNADU CEMENTS CORPORATION LIMITED	3
TAMILNADU INDUSTRIAL DEVELOPMENT CORPORATION LIMITED	3
TAMILNADU FOREST PLANTATION CORPORATION LIMITED	2
TAMILNADU GENERATION AND DISTRIBUTION CORPORATION LIMITED	2
TAMIL NADU SKILL DEVELOPMENT CORPORATION	2
TAMILNADU TRADE PROMOTION ORGANISATION	2
TAMILNADU MINERALS LIMITED	2
TAMILNADU NEWSPRINT & PAPERS LIMITED	2
TAMILNADU PETROPRODUCTS LIMITED	2
TIDEL PARK LIMITED	2
TITAN COMPANY LIMITED	2
TNEB LIMITED	1
UJJIVAN SMALL FINANCE BANK LIMITED	1
TAMILNADU POWER FINANCE AND INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED	1
TAMILNADU SALT CORPORATION LIMITED	1
TAMILNADU SMALL INDUSTRIES CORPORATION LIMITED	1
THE TAMILNADU TEA PLANTATION CORPORATION LIMITED	1
TAMILNADU STATE TRANSPORT CORPORATION (KUMBAKONAM) LIMITED	1
TAMILNADU SUGAR CORPORATION LIMITED	1
TAMILNADU CORPORATION FOR DEVELOPMENT OF WOMEN LIMITED	1
TAMILNADU FISHERIES DEVELOPMENT CORPORATION LIMITED	1
TAMILNADU INDUSTRIAL EXPLOSIVES LIMITED	1
TAMILNADU MEDICINAL PLANT FARMS AND HERBAL MEDICINES CORPORATION LIMITED	1
ARASU RUBBER CORPN. LIMITED	1
CHETTINAD CEMENT CORPORATION PRIVATE LIMITED	1
COIMBATORE SMART CITY LIMITED	1
GUINDY INDUSTRIAL ESTATE INFRASTRUCTURE UPGRADATION COMPANY	1
IIT MADRAS RESEARCH PARK	1
ITCOT CONSULTANCY AND SERVICES LIMITED	1
MADITSSIA TRADE & CONVENTION CENTER	1
NILAKKOTTAI FOOD PARK LIMITED	1
OVERSEAS MANPOWER CORPORATION LIMITED	1
PERAMBALUR SUGAR MILLS LIMITED	1
SESHASAYEE PAPER AND BOARDS LIMITED	1
SMALL INDUSTRIES PRODUCT PROMOTION ORGANISATION	1
STATE ENGG AND SERVICING CO OF TAMILNADU LTD	1
STATE EXPRESS TRANSPORT CORPORATION TAMIL NADU LIMITED	1

Charges

Charge Holder Name	Assets under charge	Charge Amount	Date of Creation	Date of Modification
UNION BANK OF INDIA	UNION BANK OF INDIA	1,000,000,000	19/06/2014	-
THE TAMIL NADU INDUSTRIAL INVESTMENT CORPORATION LIMITED	THE TAMIL NADU INDUSTRIAL INVESTMENT CORPORATION LIMITED	525,000	20/04/1977	-
STATE BANK OF INDIA	STATE BANK OF INDIA	3,800,000,000	11/03/2016	18/10/2016
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA	SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA	100,000,000	20/11/2003	-
LAKSHMI VILAS BANK	LAKSHMI VILAS BANK	350,000,000	20/12/2007	-
INDIAN BANK	INDIAN BANK	1,000,000,000	31/03/2004	16/03/2005
Indian Bank	Indian Bank	2,000,000,000	25/03/2010	30/03/2015
INDIAN BANK	INDIAN BANK	2,000,000,000	29/10/2010	-
INDIAN BANK	INDIAN BANK	500,000,000	27/07/2010	-
CANARA BANK	CANARA BANK	1,000,000,000	30/12/2011	-
Canara Bank	Canara Bank	2,000,000,000	27/03/2017	-
ANZ GRINDLAYS BANK	ANZ GRINDLAYS BANK PLC	50,000,000	29/03/1996	27/03/1997
ANZ GRINDLAYS BANK PLC	ANZ GRINDLAYS BANK PLC	50,000,000	29/03/1996	27/03/1997
ANZ GRINDLAYS BANK	ANZ GRINDLAYS BANK	50,000,000	29/03/1996	21/03/1997
ANZ GRINDLAYS BANK PLC	ANZ GRINDLAYS BANK	50,000,000	29/03/1996	21/03/1997

Principals/Signatory Details

Identification Number	Principal Names	Designation	Begin date	End date
00111798	KUMARASWAMY GNANADESIKAN		07/03/2018	15/06/2018
00540135	MURUGANANDAM NARAYANASWAMY	Director	14/03/2019	26/02/2021
03138604	CHITRA KARTIK ALAI	Nominee Director	17/09/2014	-
03350043	ANBURAJAN SETHURAMAN	Director	17/07/2019	19/08/2020
03392153	DHARMENDRA PRATAP YADAV	Nominee Director	04/12/2017	-
07227615	SUNDARAMURTHY GUNASEGARAN	Director	29/08/2017	-
07227800	NAZARETH XAVIER THOMAS	Director	29/08/2017	-
07657596	CHINNARAJ BABU		18/01/2018	-
07858406	ANANDAKUMAR RAMASAMY	Nominee Director	26/07/2017	-
07991792	BALASUBRAMANIAM KRISHNASAMY	Nominee Director	04/12/2017	13/11/2018
08062172	AARTHI MANICKAVASAGAM	Managing Director	05/01/2018	-
08153691	SUNIL SAMUTHIRAVEL	Nominee Director	08/06/2018	10/10/2019
XXXXXXXXXX	DURAIRAJ DEVASIR	Company Secretary	01/04/2015	21/04/2019
XXXXXXXXXX	G SRINIVASAN		01/04/2015	-
XXXXXXXXXX	SUBBARAYAN CHOCKANATHAN	CFO(KMP)	30/05/2019	-