Finergy Transport Finance Profile
Key Indicators
- Authorised Capital ₹ 25.00 Cr
- Paid Up Capital ₹ 10.00 Cr
- Company Age 28 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 5.20 Cr
- Satisfied Charges ₹ 3.75 M
About Finergy Transport Finance
Finergy Transport Finance Limited (FTFL) is a leading Public Limited Indian Non-Government Company incorporated in India on 26 February 1996 and has a history of 28 years and 11 months. Its registered office is in Chennai, Tamil Nadu, India.
The Corporate was formerly known as Trancity Finance Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 25.00 Cr and a paid-up capital of Rs 10.00 Cr.
The company currently has active open charges totaling ₹5.20 Cr. The company has closed loans amounting to ₹3.75 M, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Finergy Transport Finance Limited India is Krishnamurthy Jayalakshmi as COMPANY SECRETARY.
Company Details
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Location
Chennai, Tamil Nadu, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U65910TN1996PLC170884
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Company No.
006986
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Company Classification
Public Limited Indian Non-Government Company
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Incorporation Date
26 Feb 1996
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Date of AGM
24 Jun 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Chennai
Industry
Who are the key members and board of directors at Finergy Transport Finance?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gowthaman
|
Managing Director | 06-Mar-2023 | Current |
| Krishnamurthy Jayalakshmi | Company Secretary | 09-Dec-2023 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
|
Chidhambaram Thangammal
|
Director | 28-Sep-2010 | Current |
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Thangarati Lakshmi
|
Director | 30-Jan-2015 | Current |
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Subbaiya Rajanbabu
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Director | 31-Mar-2024 | Current |
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Chinnathambi Sridhar
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Director | 22-Sep-2023 | Current |
Financial Performance of Finergy Transport Finance.
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What is the Ownership and Shareholding Structure of Finergy Transport Finance?
Unlock access to Finergy Transport Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
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Finergy Capital Private LimitedGowthaman and Chinnathambi Sridhar are mutual person
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Kaaleesuwari Natural Resources Private Limited
Subbaiya Rajanbabu is a mutual person
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Kaaleesuwari Consumer Products Private Limited
Subbaiya Rajanbabu is a mutual person
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Aram Infra Developers Private Limited
Chinnathambi Sridhar is a mutual person
Charges (Loans)
₹5.20 Cr
₹0.38 Cr
Charges Breakdown by Lending Institutions
- Others : 5.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Aug 2024 | Others | ₹5.00 Cr | Open |
| 30 Jun 2024 | Others | ₹1.98 M | Open |
| 10 Mar 2015 | Gda Trusteeship Limited | ₹3.75 M | Satisfied |
How Many Employees Work at Finergy Transport Finance?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Finergy Transport Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Finergy Transport Finance's trajectory.
Rating
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Alerts
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