Indian Company Master Data Made Simple
Dhanam Investment And Finance Private Limited
Established on 24 Oct 2016, Dhanam Investment And Finance Private Limited boasts 9 years of operation. Corporate Identification Number is U64920TZ2016PTC031308. Dhanam Investment And Finance Private Limited is registered as company limited by shares. Its authorized capital has been set at ₹25.00 crore. Dhanam Investment And Finance Private Limited’s paid-up capital stands at ₹18.40 crore.
It operates under Coimbatore’s corporate registry. The registered address is listed as 22/3, 2nd Street, Nehru Nagar, Behind Cms School, Ganapathy, Coimbatore, Tamil Nadu, India, Ganapathy, Coimbatore, Coimbatore North, Tamil Nadu, India, 641006. The firm continues to be in active status. The firm is registered with LEI code 335800DRJDHFHCBUYQ84. The company’s official contact email is cs@kiaramfi.com.
Company Overview
- CIN
- Date of Incorporation
- 24/10/2016
- Company Status
- Active
- RoC
- Coimbatore
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹25,00,00,000.00
- Paid up Capital
- ₹18,40,00,000.00
- Activity
- -
- cs@kiaramfi.com
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE0SEB07191 | DHANAM INVESTMENT AND FINANCE PRIVATE LIMITED SR 24 12 NCD 30DC30 FVRS5LAC | 12% | 30/12/2030 | DHANAM INVFIN/12 DEB SECD | DBFSDN |
| INE0SEB07183 | DHANAM INVESTMENT AND FINANCE PRIVATE LIMITED SR 23 12 NCD 20OT30 FVRS1LAC | 12% | 20/10/2030 | DHANAM INVFIN/12 DEB SECD | DBFSDN |
| INE0SEB07175 | DHANAM INVESTMENT AND FINANCE PRIVATE LIMITED SR 22 12 NCD 18AP30 FVRS5LAC | 12% | 18/04/2030 | DHANAM INVFIN/12 DEB SECD | DBFSDN |
| INE0SEB07118 | DHANAM INVESTMENT AND FINANCE PRIVATE LIMITED SR 7 12 NCD 08JN30 FVRS5LAC | 12% | 08/01/2030 | DHANAM INVFIN/12 DEB SECD | DBFSDN |
| INE0SEB07126 | DHANAM INVESTMENT AND FINANCE PRIVATE LIMITED SR 6 12 NCD 14OT29 FVRS5LAC | 12% | 14/10/2029 | DHANAM INVFIN/12 DEB SECD | DBFSDN |
| INE0SEB07233 | DHANAM INVESTMENT AND FINANCE PRIVATE LIMITED SR 28 13 NCD 20AG29 FVRS1LAC | 13% | 20/08/2029 | DHANAM INVFIN/13 DEB SECD | DBFSDN |
| INE0SEB07225 | DHANAM INVESTMENT AND FINANCE PRIVATE LIMITED SR 27 13 NCD 17JL29 FVRS1LAC | 13% | 17/07/2029 | DHANAM INVFIN/13 DEB SECD | DBFSDN |
| INE0SEB07217 | DHANAM INVESTMENT AND FINANCE PRIVATE LIMITED SR 26 13 NCD 28MY29 FVRS1LAC | 13% | 28/05/2029 | DHANAM INVFIN/13 DEB SECD | DBFSDN |
| INE0SEB07134 | DHANAM INVESTMENT AND FINANCE PRIVATE LIMITED SR 5 12 NCD 04MY29 FVRS5LAC | 12% | 04/05/2029 | DHANAM INVFIN/12 DEB SECD | DBFSDN |
| INE0SEB07019 | DHANAM INVESTMENT AND FINANCE PRIVATE LIMITED SR 20 12 NCD 31MR29 FVRS5LAC | 12% | 31/03/2029 | DHANAM INVFIN/12 DEB SECD | DBFSDN |
| INE0SEB07209 | DHANAM INVESTMENT AND FINANCE PRIVATE LIMITED SR 25 13 NCD 31MR29 FVRS1LAC | 13% | 31/03/2029 | DHANAM INVFIN/13 DEB SECD | DBFSDN |
| INE0SEB07027 | DHANAM INVESTMENT AND FINANCE PRIVATE LIMITED SR 19 12 NCD 27SP28 FVRS5LAC | 12% | 27/09/2028 | DHANAM INVFIN/12 DEB SECD | DBFSDN |
| INE0SEB07035 | DHANAM INVESTMENT AND FINANCE PRIVATE LIMITED SR 18 12 NCD 27JU28 FVRS5LAC | 12% | 27/06/2028 | DHANAM INVFIN/12 DEB SECD | DBFSDN |
| INE0SEB07043 | DHANAM INVESTMENT AND FINANCE PRIVATE LIMITED SR 17 12 NCD 29MR28 FVRS5LAC | 12% | 29/03/2028 | DHANAM INVFIN/12 DEB SECD | DBFSDN |
| INE0SEB07050 | DHANAM INVESTMENT AND FINANCE PRIVATE LIMITED SR 16 12 NCD 27DC27 FVRS5LAC | 12% | 27/12/2027 | DHANAM INVFIN/12 DEB SECD | DBFSDN |
| INE0SEB07068 | DHANAM INVESTMENT AND FINANCE PRIVATE LIMITED SR 15 12 NCD 27SP27 FVRS5LAC | 12% | 27/09/2027 | DHANAM INVFIN/12 DEB SECD | DBFSDN |
| INE0SEB07076 | DHANAM INVESTMENT AND FINANCE PRIVATE LIMITED SR 14 12 NCD 22JU27 FVRS5LAC | 12% | 22/06/2027 | DHANAM INVFIN/12 DEB SECD | DBFSDN |
| INE0SEB07142 | DHANAM INVESTMENT AND FINANCE PRIVATE LIMITED SR 13 12 NCD 28MR27 FVRS5LAC | 12% | 28/03/2027 | DHANAM INVFIN/12 DEB SECD | DBFSDN |
| INE0SEB07167 | DHANAM INVESTMENT AND FINANCE PRIVATE LIMITED SR 12 12 NCD 31DC26 FVRS5LAC | 12% | 31/12/2026 | DHANAM INVFIN/12 DEB SECD | DBFSDN |
| INE0SEB01012 | DHANAM INVESTMENT AND FINANCE PRIVATE LIMITED EQ | - | 12/10/2026 | DHANAM INVFIN/SH VTG | ESVUFN |
| INE0SEB07084 | DHANAM INVESTMENT AND FINANCE PRIVATE LIMITED SR 11 12 NCD 28SP26 FVRS5LAC | 12% | 28/09/2026 | DHANAM INVFIN/12 DEB SECD | DBFSDN |
| INE0SEB07159 | DHANAM INVESTMENT AND FINANCE PRIVATE LIMITED SR 10 12 NCD 09MR26 FVRS5LAC | 12% | 09/03/2026 | DHANAM INVFIN/12 DEB SECD | DBFSDN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 24/10/2016 | Venkataraman Sankar | 02305098 | Director | View other directorships |
| 24/10/2016 | Gopalakrishnan Avinash | 02261918 | Managing Director | View other directorships |
| 04/08/2018 | Gokul Govindarajan | 07210264 | Director | View other directorships |
| 28/02/2025 | Vinod | *****7823E | Company Secretary |
Business Network
Directors 4
- Gopalakrishnan AvinashManaging Director
- Gokul GovindarajanDirector
- Venkataraman SankarDirector
- VinodCompany Secretary
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB9456150 | 15/11/2025 | ₹4,28,00,000.00 | Catalyst Trusteeship Limited |
| AB4812661 | 27/05/2025 | ₹6,45,00,000.00 | Catalyst Trusteeship Limited |
| AB3252073 | 31/03/2025 | ₹1,00,00,000.00 | Rar Fincare Limited |
| AB2803838 | 30/01/2025 | ₹1,00,00,000.00 | Kiyansh Finance Private Limited |
| AB2283372 | 18/12/2024 | ₹1,25,00,000.00 | Rar Fincare Limited |
| AC2492322 | 25/10/2024 | ₹10,00,00,000.00 | Shine Star Build-cap Private Limited |
| AB1485276 | 26/09/2024 | ₹2,00,00,000.00 | Hinduja Leyland Finance Limited |
| AA9685891 | 30/07/2024 | ₹1,50,00,000.00 | Rar Fincare Limited |
| AB8195453 | 11/07/2024 | ₹1,00,00,000.00 | Catalyst Trusteeship Limited |
| AC2297471 | 29/06/2024 | ₹3,00,00,000.00 | Mas Financial Services Limited |
| AC2479385 | 28/06/2024 | ₹2,00,00,000.00 | Usha Financial Services Limited |
| AC1476951 | 15/06/2024 | ₹50,00,000.00 | Finstars Capital Limited |
| AC0948477 | 31/05/2024 | ₹2,00,00,000.00 | Real Touch Finance Limited |
| AA7488410 | 04/04/2024 | ₹5,70,00,000.00 | Catalyst Trusteeship Limited |
| AA7285474 | 29/02/2024 | ₹5,00,00,000.00 | Uc Inclusive Credit Private Limited |
| AA7095048 | 16/02/2024 | ₹3,00,00,000.00 | Rar Fincare Limited |
| AC0950711 | 24/11/2023 | ₹5,00,00,000.00 | Shriram Finance Limited |
| AB7389288 | 17/11/2023 | ₹1,25,00,000.00 | Finstars Capital Limited |
| AC1589916 | 31/10/2023 | ₹6,00,00,000.00 | State Bank Of India |
| AB4197622 | 20/10/2023 | ₹1,50,00,000.00 | Ambit Finvest Private Limited |
| AA5899358 | 04/10/2023 | ₹3,75,00,000.00 | Catalyst Trusteeship Limited |
| AB3047141 | 28/08/2023 | ₹1,50,00,000.00 | Real Touch Finance Limited |
| AB5784877 | 11/07/2023 | ₹1,00,00,000.00 | Rar Fincare Limited |
| AA3404532 | 04/07/2023 | ₹1,65,00,000.00 | Catalyst Trusteeship Limited |
| AB2366355 | 17/04/2023 | ₹3,25,00,000.00 | Ananya Finance For Inclusive Growth Private Limited |
| AA1821546 | 03/04/2023 | ₹1,30,00,000.00 | Catalyst Trusteeship Limited |
| AB4517871 | 31/03/2023 | ₹1,50,00,000.00 | Tamilnad Mercantile Bank Limited |
| AB2817227 | 29/03/2023 | ₹1,50,00,000.00 | Usha Financial Services Limited |
| AC1590578 | 16/03/2023 | ₹5,00,00,000.00 | State Bank Of India |
| AB2990007 | 13/03/2023 | ₹1,00,00,000.00 | Rar Fincare Limited |
| AC2487550 | 20/02/2023 | ₹1,50,00,000.00 | Union Bank Of India Limited |
| AA1257325 | 03/01/2023 | ₹95,00,000.00 | Catalyst Trusteeship Limited |
| AB2451271 | 15/12/2022 | ₹1,00,00,000.00 | Rar Fincare Limited |
| AA1013859 | 04/10/2022 | ₹2,45,00,000.00 | Catalyst Trusteeship Limited |
| AB2362399 | 04/10/2022 | ₹2,40,00,000.00 | Ananya Finance For Inclusive Growth Private Limited |
| F11222031 | 27/06/2022 | ₹2,05,00,000.00 | Catalyst Trusteeship Limited |
| AA9300682 | 20/06/2022 | ₹1,00,00,000.00 | Rar Fincare Limited |
| T97145569 | 13/04/2022 | ₹1,55,00,000.00 | Catalyst Trusteeship Limited |
| AB3742431 | 30/03/2022 | ₹5,00,00,000.00 | Tamilnad Mercantile Bank Limited |
| AA8408689 | 22/03/2022 | ₹1,00,00,000.00 | Rar Fincare Limited |
| T83242644 | 27/01/2022 | ₹3,35,00,000.00 | Catalyst Trusteeship Limited |
| AB1447057 | 30/12/2021 | ₹5,00,00,000.00 | Union Bank Of India Limited |
| T60302767 | 01/11/2021 | ₹3,50,00,000.00 | Catalyst Trusteeship Limited |
| AA8619799 | 03/09/2021 | ₹10,00,00,000.00 | Bank Of Baroda |
| T13167390 | 25/03/2021 | ₹4,30,00,000.00 | Catalyst Trusteeship Limited |
| AA1455273 | 25/01/2021 | ₹40,00,000.00 | Dhanlaxmi Bank Limited |
| R74291261 | 11/11/2020 | ₹2,60,00,000.00 | Catalyst Trusteeship Limited |
| R65883795 | 10/09/2020 | ₹2,55,00,000.00 | Catalyst Trusteeship Limited |
| AB3074651 | 02/03/2020 | ₹2,90,00,000.00 | Catalyst Trusteeship Limited |
| AB2406378 | 11/11/2019 | ₹2,40,00,000.00 | Catalyst Trusteeship Limited |
| AB9683432 | 04/11/2019 | ₹11,90,000.00 | Yes Bank Limited |
| AB2406073 | 25/05/2019 | ₹1,70,00,000.00 | Catalyst Trusteeship Limited |
| AA7230996 | 17/01/2019 | ₹5,25,00,000.00 | Catalyst Trusteeship Limited |
| AA6536931 | 10/01/2019 | ₹2,75,00,000.00 | Catalyst Trusteeship Limited |
| AA4350255 | 16/11/2018 | ₹2,00,00,000.00 | Catalyst Trusteeship Limited |
| R34955666 | 27/04/2018 | ₹3,00,00,000.00 | Catalyst Trusteeship Limited |
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Address
Frequently Asked Questions
The current board member of Dhanam Investment And Finance Private Limited are:
- Gokul Govindarajan
- Venkataraman Sankar
- Gopalakrishnan Avinash
- Vinod