Finergy Transport Finance Profile
Key Indicators
- Authorised Capital ₹ 25.00 Cr
- Paid Up Capital ₹ 10.00 Cr
- Company Age 29 Year, 1 Month
- 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 29 years and one month. 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. Chidhambaram Thangammal, Gowthaman, Thangarati Lakshmi, and Two other members serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65910TN1996PLC170884
- Company No.
006986
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
26 Feb 1996
- Date of AGM
24 Jun 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Finergy Transport Finance Limited
Explore comprehensive data for Finergy Transport Finance Limited, including financials, compliance details, shareholding patterns, and litigation history.
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 |
| Thangarati Lakshmi | Director | 30-Jan-2015 | Current |
| Subbaiya Rajanbabu | Director | 31-Mar-2024 | Current |
| Chinnathambi Sridhar | Director | 22-Sep-2023 | Current |
Financial Performance of Finergy Transport Finance.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
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)
- Finergy Capital Private Limited
Gowthaman and Chinnathambi Sridhar are mutual person
- Kaaleesuwari Natural Resources Private Limited
Subbaiya Rajanbabu is a mutual person
- Kaaleesuwari Consumer Products Private Limited
Subbaiya Rajanbabu is a mutual person
- Aram Infra Developers Private Limited
Chinnathambi Sridhar is a mutual person
Charges (Loans)
Open Charges
₹5.20 Cr
Satisfied Charges
₹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?
Unlock and access historical data on people associated with Finergy Transport Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
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
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Finergy Transport Finance
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100971592 was registered on 29 Aug 2024.
- Charges
A charge with Others amounted to Rs. 0.20 Cr with Charge ID 100957047 was registered on 30 Jun 2024.
- Annual General Meeting
Finergy Transport Finance Limited last Annual general meeting of members was held on 24 Jun 2024 as per latest MCA records.
- Balance Sheet
Finergy Transport Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Director Appointment
Subbaiya Rajanbabu was appointed as a Director was appointed as a Director on 31 Mar 2024 & has been associated with this company since 1 year 13 days .
- Charges
A charge registered on 10 Mar 2015 via Charge ID 10554515 with Gda Trusteeship Limited was fully satisfied on 08 Dec 2023.
Frequently asked questions
What is the Incorporation or founding date of Finergy Transport Finance Limited?
Finergy Transport Finance Limited was incorporated on 26 Feb 1996.
What is authorized share capital and paid-up capital of Finergy Transport Finance Limited?
The authorized share capital of Finergy Transport Finance Limited is ₹ 25.00 Cr and paid-up capital is ₹ 10.00 Cr.
Who are the current board members & directors of Finergy Transport Finance Limited?
Currently 6 directors are associated with Finergy Transport Finance Limited.
- Chidhambaram Thangammal
- Gowthaman
- Thangarati Lakshmi
- Subbaiya Rajanbabu
- Chinnathambi Sridhar
- Krishnamurthy Jayalakshmi
What is the registered address of Finergy Transport Finance Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Finergy Transport Finance Limited is 1St Floor No.74 Sundaram Street Chinmaya Nagar, Koyambedu India, Chennai City Corporation, Tamil Nadu, 600092.
What is the corporate identification number (CIN) and company number of Finergy Transport Finance Limited?
The corporate identification number (CIN) of Finergy Transport Finance Limited is U65910TN1996PLC170884 and the company number is 006986 as per Ministry of Corporate Affairs (MCA).
What is the official website of Finergy Transport Finance Limited?
The Official website of Finergy Transport Finance Limited is https://www.ftfl.co.in
What are the total open charges for Finergy Transport Finance Limited?
As per the financial statements for fiscal Year , The total open charges for Finergy Transport Finance Limited amount to ₹ 5.20 Cr.
When was the last Balance Sheet of Finergy Transport Finance Limited filed with the ROC?
The most recent Balance Sheet for Finergy Transport Finance Limited was filed with the ROC on 31 Mar 2024.
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