FINANCE COMPANIES' ASSOCIATION (INDIA)

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OVERVIEW - FINANCE COMPANIES' ASSOCIATION (INDIA)

Finance Companies' Association (India) is an unlisted public company incorporated on 29 February, 1984. It is classified as a not for profit company and is located in Chennai, Tamil Nadu. It's authorized share capital is INR 0.00 and the total paid-up capital is INR 0.00 .

The current status of Finance Companies' Association (India) is - Active.

The last reported AGM (Annual General Meeting) of Finance Companies' Association (India), per our records, was held on 01 September, 2023.

Finance Companies' Association (India) has 15 directors - Thomas George Muthoot, George Alexander Muthoot, and others.

The Corporate Identification Number (CIN) of Finance Companies' Association (India) is U65991TN1984NPL010689. The registered office of Finance Companies' Association (India) is at 5-G, Century Plaza, No. 526/40 (Old No. 560-562),, Anna Salai, Teynampet,, Chennai, Tamil Nadu.

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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - FINANCE COMPANIES' ASSOCIATION (INDIA)


CIN

U65991TN1984NPL010689

Incorporation Date / Age

29 February, 1984 / 40 yrs

Last Reported AGM Date

01 September, 2023

Authorized Capital

INR 0.0 Lacs

Paidup Capital

INR 0.0 Lacs

industry*

Finance

type

Unlisted Public Company

category

Company Limited by Guarantee

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

5-G, Century Plaza, No. 526/40 (Old No. 560-562),
Anna Salai, Teynampet,
Chennai - 600018
Tamil Nadu - India

How to download FINANCE COMPANIES' ASSOCIATION (INDIA) report

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FINANCE COMPANIES' ASSOCIATION (INDIA) - Registration Details
CINU65991TN1984NPL010689
Incorporation Date / Age29 February, 1984 / 40 yrs
Last Reported AGM Date01 September, 2023
Authorized CapitalINR 0.0 Lacs
Paidup CapitalINR 0.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany Limited by Guarantee
subcategoryNon-govt company
Email Address
Website
Registered Address5-G, Century Plaza, No. 526/40 (Old No. 560-562), Anna Salai, Teynampet, Chennai - 600018 Tamil Nadu - India

FINANCIAL HIGHLIGHTS - FINANCE COMPANIES' ASSOCIATION (INDIA)

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of FINANCE COMPANIES' ASSOCIATION (INDIA)

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Directors - FINANCE COMPANIES' ASSOCIATION (INDIA)

The company has 15 directors and no reported key management personnel.


The longest serving director currently on board is Mahaveerchand Dugar who was appointed on 30 September, 2006. Mahaveerchand Dugar has been on the board for more than 17 years. The most recently appointed director is Srinivasan Sellamani, who was appointed on 01 September, 2023.


Thomas George Muthoot has the largest number of other directorships with a seat at a total of 36 companies. In total, the company is connected to 82 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
THOMAS GEORGE MUTHOOT Director 01 August, 2009 Other directorships - JUNGLE CAT AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED,  MUTHOOT INFRASTRUCTURE PRIVATE LIMITED,  MUTHOOT PAPPACHAN MEDICARE PRIVATE LIMITED,  MPG AIR CATERING LLP,  MUTHOOT PROPERTIES (INDIA) PRIVATE LIMITED,  MPG SPORTS ACADEMY PRIVATE LIMITED,  MPG AUTOMOBILES LLP,  DOUBLE TAILS AGRI DEVELOPMENT AND HOSPIT ALITIES PRIVATE LIMITED,  MUTHOOT APT CERAMICS LTD,  MUTHOOT PAPPACHAN TECHNOLOGIES LIMITED,  MUTHOOT PAPPACHAN CENTRE OF EXCELLENCE IN SPORTS,  FOX BUSH AGRI DEVELOPMENT AND HOSPITALITIES PRIVATE LIMITED,  SPECKLE INTERNET SOLUTIONS PRIVATE LIMITED,  MPG LAND DEVELOPERS LLP,  MPG HOSPITALITY LLP,  MPG APEX MANAGEMENT LLP,  MUSK AGRI VENTURES AND HOSPITALITIES PRI VATE LIMITED,  PALAKKAD INFRASTRUCTURE PRIVATE LIMITED,  LINDEN AGRI VENTURES AND HOSPITALITIES P RIVATE LIMITED,  MPG REAL ESTATE LLP,  MPG ASSET MANAGEMENT LLP,  BUTTERCUP AGRI PROJECTS AND HOSPITALITIES PRIVATE LIMITED,  MPG LAND AND ESTATE LLP,  THE THINKING MACHINE MEDIA PRIVATE LIMITED,  FIREWORKS AGRI DEVELOPMENT AND HOSPITALI TIES PRIVATE LIMITED,  MUTHOOT MICROFIN LIMITED,  MUTHOOT HOTELS PRIVATE LIMITED,  MUTHOOT HOUSING FINANCE COMPANY LIMITED,  MANDARIN AGRI VENTURES AND HOSPITALITIES PRIVATE LIMITED,  MPG HOTELS AND INFRASTRUCTURE VENTURES PRIVATE LIMITED,  MUTHOOT RISK INSURANCE AND BROKING SERVICES PRIVATE LIMITED,  MUTHOOT CAPITAL SERVICES LIMITED,  MUTHOOT AUTOMOBILE SOLUTIONS PRIVATE LIMITED,  MUTHOOT AUTOMOTIVE (INDIA) PRIVATE LIMITED,  MUTHOOT FINCORP LIMITED, 
GEORGE ALEXANDER MUTHOOT Director 29 December, 2020 Other directorships - GEOBROS PROPERTIES AND REALTORS PRIVATE LIMITED,  XANDARI PEARL BEACH RESORTS PRIVATE LIMITED,  MMG INVESTMENT SERVICES PRIVATE LIMITED,  ADAMS PROPERTIES PRIVATE LIMITED,  MUTHOOT M GEORGE INSTITUTE OF TECHNOLOGY,  MUTHOOT INFOPARK PRIVATE LIMITED,  XANDARI HERITAGE RESORTS PRIVATE LIMITED,  THEKKEMALA HOLDINGS AND TRADING LLP,  M G M MUTHOOT MEDICAL CENTRE PRIVATE LIMITED,  GEEM MARKETING SERVICES PRIVATE LIMITED,  MUTHOOT HOMEFIN (INDIA) LIMITED,  MUTHOOT FINANCE LIMITED,  MUTHOOT INSURANCE BROKERS PRIVATE LIMITED,  MUTHOOT FOREX LIMITED,  MUTHOOT VEHICLE & ASSET FINANCE LIMITED,  MUTHOOT COMMODITIES LIMITED, 
PANCHAPAKESAN VISWANATHAN Director 18 September, 2010 Other directorships - SRISHTI FARMS PRIVATE LIMITED,  AZORIUS HOLDINGS PRIVATE LIMITED,  UTHIRATTADHI SRI RAM HOLDINGS PRIVATE LIMITED,  INFREIGHT LOGISTICS SOLUTIONS LTD.,  SUNDARAM BPO INDIA LIMITED,  PROFESSIONAL MANAGEMENT CONSULTANTS LIMI TED,  SUNDHARAMS P LTD, 
NAVEEN ASHOK GALADA Director 16 September, 2022 Other directorships - SHALOM CONSULTANCY SERVICES INDIA PRIVATE LIMITED,  GALADA FINANCE LIMITED,  GALADA HOUSING LIMITED,  GALADA TRADES LIMITED, 
MAHAVEERCHAND DUGAR Director 30 September, 2006 Other directorships - FINANCE INDUSTRY DEVELOPMENT COUNCIL,  MAHAVEER FINANCE INDIA LIMITED, 
PRAVEEN DUGAR Director 24 September, 2021 Other directorships - MAHAVEER FINANCE INDIA LIMITED, 
HEMANT CHORDIA Director 16 September, 2022 Other directorships - BIZVERIFY INFO SERVICES PRIVATE LIMITED,  SOLBAACKEN BUSINESS SOLUTION PRIVATE LIMITED,  VIJAY HEMANT FINANCE AND ESTATES LIMITED,  PURPLE ELEPHANT TECHNOLOGIES PRIVATE LIMITED,  DOODLEBLUE INNOVATIONS PRIVATE LIMITED, 
VENKATACHALAM GANESAN Director 29 September, 2018 Other directorships - NAMAKKAL ANDAVAR BUSINESS CREDITS LIMITED, 
JAIN SAMPATHRAJ MADANLAL Director 24 September, 2021 Other directorships - BLOSSOM ANGELS LLP,  ORCHID CREDITS PRIVATE LIMITED,  SPROUT ANGELS LLP, 
KRISHNAMURTHY NANJUNDESWAR Director 24 September, 2021 Other directorships - MEGHANA CORPORATES PRIVATE LIMITED, 
SANJAY BHANSALI Director 28 September, 2019 Other directorships - ARJUN PONDING PROPERTIES LLP,  DECCAN FINANCE LIMITED, 
SRINIVASAN SELLAMANI Director 01 September, 2023 Other directorships - SHRINITHI CAPITAL PRIVATE LIMITED, 
BALRAJ MENON CHOORATHIL Director 25 September, 2017 Other directorships - SOUTH INDIA HIRE PURCHASE ASSOCIATION,  CHOLA BUSINESS SERVICES LIMITED,  PAYTAIL COMMERCE PRIVATE LIMITED, 
PILAVAZHI BASKARAN RAMESH Director 16 September, 2022 Other directorships - SOUTH INDIA HIRE PURCHASE ASSOCIATION, 
VAMSI KUMAR BOKKA Director 29 December, 2020 Other directorships - HLF SERVICES LIMITED,  GAADI MANDI DIGITAL PLATFORMS LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
THOMAS GEORGE MUTHOOT Director 01 August, 2009 View other directorships
GEORGE ALEXANDER MUTHOOT Director 29 December, 2020 View other directorships
PANCHAPAKESAN VISWANATHAN Director 18 September, 2010 View other directorships
NAVEEN ASHOK GALADA Director 16 September, 2022 View other directorships
MAHAVEERCHAND DUGAR Director 30 September, 2006 View other directorships
PRAVEEN DUGAR Director 24 September, 2021 View other directorships
HEMANT CHORDIA Director 16 September, 2022 View other directorships
VENKATACHALAM GANESAN Director 29 September, 2018 View other directorships
JAIN SAMPATHRAJ MADANLAL Director 24 September, 2021 View other directorships
KRISHNAMURTHY NANJUNDESWAR Director 24 September, 2021 View other directorships
SANJAY BHANSALI Director 28 September, 2019 View other directorships
SRINIVASAN SELLAMANI Director 01 September, 2023 View other directorships
BALRAJ MENON CHOORATHIL Director 25 September, 2017 View other directorships
PILAVAZHI BASKARAN RAMESH Director 16 September, 2022 View other directorships
VAMSI KUMAR BOKKA Director 29 December, 2020 View other directorships
30 September, 2006

MAHAVEERCHAND DUGAR

Director

01 August, 2009

THOMAS GEORGE MUTHOOT

Director

18 September, 2010

PANCHAPAKESAN VISWANATHAN

Director

25 September, 2017

BALRAJ MENON CHOORATHIL

Director

29 September, 2018

VENKATACHALAM GANESAN

Director

28 September, 2019

SANJAY BHANSALI

Director

29 December, 2020

GEORGE ALEXANDER MUTHOOT

Director

29 December, 2020

VAMSI KUMAR BOKKA

Director

24 September, 2021

PRAVEEN DUGAR

Director

24 September, 2021

JAIN SAMPATHRAJ MADANLAL

Director

24 September, 2021

KRISHNAMURTHY NANJUNDESWAR

Director

16 September, 2022

NAVEEN ASHOK GALADA

Director

16 September, 2022

HEMANT CHORDIA

Director

16 September, 2022

PILAVAZHI BASKARAN RAMESH

Director

01 September, 2023

SRINIVASAN SELLAMANI

Director

Previous Names

EQUIPMENT LEASING ASSOCIATION INDIA
EQUIPMENT LEASING ASSOCIATION INDIA LTD.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
KORATLA LEASEFIN INDIA LIMITED It was formed in year 1990 in Telangana . The company currently has a paid up capital of INR 0.00 .
1990 Telangana 0.00 Buy financial reports
SAIGRUHA FINANCES AND ENGINEERING LIMITED It was formed in year 1993 in Telangana . The company currently has a paid up capital of INR 0.00 .
1993 Telangana 0.00 Buy financial reports
MILLIONS MEDIA NETWORKS LIMITED It was formed in year 1996 in Telangana . The company currently has a paid up capital of INR 0.00 .
1996 Telangana 0.00 Buy financial reports
RAJ COSMO LEASING AND FINANCE LIMITED It was formed in year 1998 in Maharashtra . The company currently has a paid up capital of INR 0.00 .
1998 Maharashtra 0.00 Buy financial reports
CRESTER GLOBAL FINANCE LIMITED It was formed in year 1995 in Telangana . The company currently has a paid up capital of INR 0.00 .
1995 Telangana 0.00 Buy financial reports
CANARA CREDIT LIMITED It was formed in year 1995 in Telangana . The company currently has a paid up capital of INR 0.00 .
1995 Telangana 0.00 Buy financial reports
EARTH FINANCE AND INVESTMENT LIMITED It was formed in year 1998 in Maharashtra . The company currently has a paid up capital of INR 0.00 .
1998 Maharashtra 0.00 Buy financial reports
GYANCHAKSHU FINANCE & INVESTMENT LIMITED It was formed in year 1999 in Maharashtra . The company currently has a paid up capital of INR 0.00 .
1999 Maharashtra 0.00 Buy financial reports
SHREE KRITHIKA HOLDINGS LIMITED It was formed in year 1991 in Tamil Nadu . The company currently has a paid up capital of INR 0.00 .
1991 Tamil Nadu 0.00 Buy financial reports
PASIDI CHIT FUND PRIVATE LIMITED It was formed in year 2006 in Andhra Pradesh . The company currently has a paid up capital of INR 0.00 .
2006 Andhra Pradesh 0.00 Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - FINANCE COMPANIES' ASSOCIATION (INDIA)

Company Network • Tofler Business Research Platform
How to use company network of FINANCE COMPANIES' ASSOCIATION (INDIA)

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - FINANCE COMPANIES' ASSOCIATION (INDIA)

  • What is the Incorporation date of FINANCE COMPANIES' ASSOCIATION (INDIA)?

    The Incorporation Date of FINANCE COMPANIES' ASSOCIATION (INDIA) is 29 February, 1984.

  • What is authorized share capital of FINANCE COMPANIES' ASSOCIATION (INDIA)?

    The authorized share capital of FINANCE COMPANIES' ASSOCIATION (INDIA) is INR 0.0 Lacs.

  • What is the paid-up capital of FINANCE COMPANIES' ASSOCIATION (INDIA)?

    The paid up capital of the FINANCE COMPANIES' ASSOCIATION (INDIA) is INR 0.0 Lacs.

  • What is the registered address of FINANCE COMPANIES' ASSOCIATION (INDIA)?

    The registered address of FINANCE COMPANIES' ASSOCIATION (INDIA) is 5-G, Century Plaza, No. 526/40 (Old No. 560-562),
    Anna Salai, Teynampet,
    Chennai - 600018
    Tamil Nadu - India.

  • What is the CIN number of FINANCE COMPANIES' ASSOCIATION (INDIA)?

    The CIN number of FINANCE COMPANIES' ASSOCIATION (INDIA) is U65991TN1984NPL010689.

  • Who are the directors of FINANCE COMPANIES' ASSOCIATION (INDIA)?

    Finance Companies' Association (India) has 15 directors - Thomas George Muthoot, George Alexander Muthoot, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

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Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

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Join our newsletter

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Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

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Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

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Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

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