* Directors / Signatories / KMP / Principals

TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED

Company Status: Active As on: 22-Aug-2019

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
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2019
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2019
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
Business of interest
Low High
No. of search on company
21
80% Complete
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

0

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 Status
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 -

Corporate Family Connections

Detailed profiles of all businesses owned and operated by this company for insights and prospecting.

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Affiliates

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