Indian Company Master Data Made Simple
Tattva Fincorp Limited
Tattva Fincorp Limited has been active since 1996, providing more than 29 years of industry experience. Tattva Fincorp Limited holds the CIN U65921TZ1996PLC007015 and registration number 7015. This entity is incorporated as company limited by shares. Authorized share capital stands at ₹25.00 crore. Paid-up capital for the company equals ₹16.50 crore.
Tattva Fincorp Limited primarily operates in financial intermediation; except insurance and pension funding. Its registered office is located in Coimbatore. Tattva Fincorp Limited’s registered office is at F-1, First Floor, Balaji Castle No:11, Father Randy Street, R.s Puram, Coimbatore, Coimbatore, Tamil Nadu, India, 641002. The company is currently active. The Permanent Account Number assigned to the company is AACCB2583J. Its LEI code is registered as 335800YCTNGWUN7O8W63. The company may be contacted through its official email: [email protected]. Tattva Fincorp Limited’s leadership roster features Kudilungal Devassykutty Benny (CFO) and Kudilungal Devassykutty Benny (CFO).
Company Overview
- CIN
- Date of Incorporation
- 07/03/1996
- Company Status
- Active
- RoC
- Coimbatore
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹25,00,00,000.00
- Paid up Capital
- ₹16,50,31,900.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Kerala | 32AACCB2583J1ZT | Inactive |
| 32AACCB2583J2ZS | Active | |
| Tamil Nadu | 33AACCB2583J1ZR | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 08/03/2017 | Chakkadath Vijayakumaran Nair | 07702882 | Managing Director | View other directorships |
| 17/11/2017 | Puthamveetil Raman Sathiyanarayanan | 07980702 | Director | View other directorships |
| 07/09/2018 | Muthuraman | 02375046 | Director | View other directorships |
| 30/09/2022 | Kudilungal Devassykutty Benny | *****7199F | CFO | |
| 01/11/2022 | Nayana Gopal | *****6518C | Company Secretary | |
| 01/03/2025 | Raju Kapparath | 06544218 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 22/10/2024 | Form AOC-4-22102024 | - |
| 22/10/2024 | Form MGT-7-22102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC1503556 | 12/01/2026 | ₹1,50,00,000.00 | Jmj Fintech Limited |
| AC0260015 | 27/11/2025 | ₹1,07,70,000.00 | Madimugar Vishnu Gopalakrishnanv |
| AB9288655 | 17/11/2025 | ₹1,00,00,000.00 | Jmj Fintech Limited |
| AB8871950 | 30/10/2025 | ₹1,00,00,000.00 | Jmj Fintech Limited |
| AB8834042 | 29/10/2025 | ₹77,70,000.00 | Madimugar Vishnu Gopalakrishnan |
| AB8456045 | 29/09/2025 | ₹67,20,000.00 | Madimugar Vishnu Gopalakrishnan |
| AB6785840 | 28/08/2025 | ₹1,04,50,000.00 | Madimugar Vishnu Gopalakrishnan |
| AB5854399 | 29/07/2025 | ₹65,00,000.00 | Madimugar Vishnu Gopalakrishnan |
| AB5387124 | 27/06/2025 | ₹61,00,000.00 | Madimugar Vishnu Gopalakrishnan |
| AB4518197 | 29/05/2025 | ₹73,50,000.00 | Madimugar Vishnu Gopalakrishnan |
| AB3979959 | 28/04/2025 | ₹1,31,00,000.00 | Madimugar Vishnu Gopalakrishnan |
| AB2970552 | 27/02/2025 | ₹45,70,000.00 | Madimugar Vishnu Gopalakrishnan |
| AB2861650 | 12/02/2025 | ₹13,04,000.00 | Federal Bank Ltd |
| AB2691695 | 29/01/2025 | ₹46,00,000.00 | Madimugar Vishnu Gopalakrishnan |
| AB2346937 | 30/12/2024 | ₹48,80,000.00 | Madimugar Vishnu Gopalakrishnan |
| AB2157855 | 03/12/2024 | ₹20,00,00,000.00 | The Catholic Syrian Bank Ltd |
| AB2107664 | 28/11/2024 | ₹20,80,000.00 | Madimugar Vishnu Gopalakrishnan |
| AB1801636 | 29/10/2024 | ₹51,00,000.00 | Madimugar Vishnu Gopalakrishnan |
| AB1550709 | 30/09/2024 | ₹5,00,00,000.00 | Federal Bank Ltd |
| AB1471873 | 26/09/2024 | ₹1,05,00,000.00 | Madimugar Vishnu Gopalakrishnan |
| AA9608391 | 25/07/2024 | ₹1,18,00,000.00 | Madimugar Vishnu Gopalakrishnan |
| AB5387132 | 26/06/2024 | ₹2,28,00,000.00 | Madimugar Vishnu Gopalakrishnan |
| AA9431965 | 26/06/2024 | ₹1,50,85,000.00 | Madimugar Vishnu Gopalakrishnan |
| AA8511969 | 23/05/2024 | ₹65,60,000.00 | Madimugar Vishnu Gopalakrishnan |
| AA7615815 | 27/03/2024 | ₹73,85,623.00 | Madimugar Vishnu Gopalakrishnan |
| AA6862071 | 31/01/2024 | ₹1,49,57,500.00 | Madimugar Vishnu Gopalakrishnan |
| AB2891337 | 04/01/2024 | ₹10,49,000.00 | Federal Bank Ltd |
| AA6384761 | 24/11/2023 | ₹37,60,000.00 | |
| AA6146652 | 26/10/2023 | ₹1,06,62,000.00 | |
| AA5980094 | 27/09/2023 | ₹31,12,500.00 | |
| AA5039185 | 24/08/2023 | ₹81,76,875.00 | |
| AA4023179 | 27/07/2023 | ₹1,36,48,000.00 | |
| AA3409138 | 27/06/2023 | ₹1,90,61,182.00 | G Ajith Kumar |
| AA2991327 | 23/05/2023 | ₹2,01,57,603.00 | |
| AA2521806 | 26/04/2023 | ₹40,96,500.00 | |
| AA1945292 | 30/03/2023 | ₹2,50,45,000.00 | G Ajith Kumar |
| AA1570030 | 23/02/2023 | ₹2,26,88,800.00 | G Ajith Kumar |
| AA1322912 | 24/01/2023 | ₹73,60,000.00 | |
| AA1206466 | 22/12/2022 | ₹1,51,62,500.00 | G Ajith Kumar |
| AA1150878 | 28/11/2022 | ₹2,86,53,125.00 | G Ajith Kumar |
| AA1098170 | 25/10/2022 | ₹4,67,15,500.00 | G Ajith Kumar |
| AA1098071 | 24/10/2022 | ₹1,70,00,000.00 | G Ajith Kumar |
| AA1097999 | 22/10/2022 | ₹1,05,98,750.00 | G Ajith Kumar |
| AA1095688 | 21/10/2022 | ₹2,55,00,000.00 | G Ajith Kumar |
| AA1094706 | 20/10/2022 | ₹1,70,00,000.00 | G Ajith Kumar |
| AA1080918 | 18/10/2022 | ₹1,70,00,000.00 | G Ajith Kumar |
| AA1077760 | 15/10/2022 | ₹1,12,17,500.00 | G Ajith Kumar |
| AA1074609 | 10/10/2022 | ₹75,57,500.00 | G Ajith Kumar |
| F20853404 | 29/07/2022 | ₹1,41,11,625.00 | G Ajith Kumar |
| F20815221 | 28/07/2022 | ₹1,41,72,500.00 | G Ajith Kumar |
| AB1833899 | 04/07/2022 | ₹6,00,00,000.00 | The South Indian Bank Limited |
| F16246472 | 30/06/2022 | ₹2,77,20,625.00 | G Ajith Kumar |
| F10133643 | 30/05/2022 | ₹1,54,11,875.00 | G Ajith Kumar |
| F03148145 | 29/04/2022 | ₹1,64,90,500.00 | G Ajith Kumar |
| AB4517164 | 06/04/2022 | ₹1,39,00,000.00 | G Ajith Kumar |
| T99046856 | 04/04/2022 | ₹1,70,00,000.00 | G Ajith Kumar |
| AA1752478 | 23/03/2022 | ₹50,00,000.00 | S.i.capital & Financial Services Limited |
| T96448519 | 23/03/2022 | ₹1,76,00,000.00 | G Ajith Kumar |
| T96447883 | 22/03/2022 | ₹2,23,10,750.00 | G Ajith Kumar |
| T88039987 | 28/02/2022 | ₹56,00,000.00 | G Ajith Kumar |
| T88032552 | 25/02/2022 | ₹1,88,05,000.00 | G Ajith Kumar |
| T81938920 | 28/01/2022 | ₹2,81,23,750.00 | G Ajith Kumar |
| T71822027 | 29/12/2021 | ₹2,49,10,500.00 | G Ajith Kumar |
| T66549684 | 29/11/2021 | ₹1,75,49,250.00 | G Ajith Kumar |
| T66953548 | 28/10/2021 | ₹2,06,17,750.00 | G Ajith Kumar |
| T66954645 | 29/09/2021 | ₹1,93,92,375.00 | G Ajith Kumar |
| T66953001 | 31/08/2021 | ₹2,74,01,250.00 | G Ajith Kumar |
| T66960931 | 28/07/2021 | ₹3,08,90,000.00 | G Ajith Kumar |
| T66952755 | 29/06/2021 | ₹1,18,45,000.00 | G Ajith Kumar |
| F11708435 | 23/06/2021 | ₹50,00,000.00 | Jmj Finance Limited |
| T66951609 | 27/05/2021 | ₹75,90,000.00 | G Ajith Kumar |
| T66951856 | 28/04/2021 | ₹2,03,98,750.00 | G Ajith Kumar |
| T66949942 | 26/03/2021 | ₹78,95,000.00 | G Ajith Kumar |
| T66960162 | 02/03/2021 | ₹1,57,84,750.00 | G Ajith Kumar |
| T66958976 | 08/01/2021 | ₹2,06,87,500.00 | G Ajith Kumar |
| AA1741515 | 19/12/2020 | ₹1,00,00,000.00 | Mas Financial Services Limited |
| T66949454 | 25/11/2020 | ₹88,52,500.00 | G Ajith Kumar |
| R73316705 | 09/11/2020 | ₹18,98,000.00 | The Federal Bank Ltd |
| T66947524 | 23/10/2020 | ₹1,88,27,125.00 | G Ajith Kumar |
| T66948241 | 25/09/2020 | ₹1,56,51,875.00 | G Ajith Kumar |
| T66959685 | 24/08/2020 | ₹1,37,40,000.00 | G Ajith Kumar |
| T66789660 | 23/07/2020 | ₹1,23,54,500.00 | G Ajith Kumar |
| AB5387131 | 26/06/2020 | ₹1,06,04,000.00 | G Ajith Kumar |
| T66770454 | 28/05/2020 | ₹28,42,500.00 | G Ajith Kumar |
| AB4516959 | 07/05/2020 | ₹62,77,500.00 | G Ajith Kumar |
| T66760406 | 26/03/2020 | ₹22,36,250.00 | G Ajith Kumar |
| T66755554 | 02/03/2020 | ₹45,50,000.00 | G Ajith Kumar |
| T66783457 | 25/02/2020 | ₹1,24,10,000.00 | G Ajith Kumar |
| AB2691419 | 22/01/2020 | ₹50,77,500.00 | G Ajith Kumar |
| AC1325507 | 16/12/2019 | ₹89,01,500.00 | G Ajith Kumar |
| AA1149964 | 05/11/2019 | ₹53,31,750.00 | G Ajith Kumar |
| AA1149951 | 05/10/2019 | ₹87,61,500.00 | G Ajith Kumar |
| T19889922 | 30/09/2019 | ₹2,00,00,000.00 | Western Capital Advisors Private Limited |
| AA1149938 | 30/08/2019 | ₹41,60,000.00 | G Ajith Kumar |
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| AB5472798 | 24/07/2019 | ₹3,00,00,000.00 | Idfc First Bank Limited |
| F20813705 | 12/07/2019 | ₹28,78,000.00 | G Ajith Kumar |
| F20813630 | 07/06/2019 | ₹56,84,067.00 | G Ajith Kumar |
| T34769141 | 29/05/2019 | ₹2,00,00,000.00 | Mas Financial Services Limited |
| F03419710 | 30/04/2019 | ₹41,38,952.00 | G Ajith Kumar |
| T96480736 | 05/04/2019 | ₹1,39,00,000.00 | G Ajith Kumar |
| T37456274 | 27/03/2019 | ₹5,00,00,000.00 | Au Small Finance Bank Limited |
| T96480835 | 21/03/2019 | ₹17,95,315.00 | G Ajith Kumar |
| T34768218 | 08/03/2019 | ₹2,00,00,000.00 | Mas Financial Services Limited |
| T88024765 | 21/02/2019 | ₹52,07,500.00 | G Ajith Kumar |
| T81940207 | 22/01/2019 | ₹51,49,000.00 | G Ajith Kumar |
| T81939837 | 14/01/2019 | ₹2,95,12,000.00 | G Ajith Kumar |
| T81937989 | 12/12/2018 | ₹71,65,150.00 | G Ajith Kumar |
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| T34769661 | 11/10/2018 | ₹4,50,00,000.00 | Mas Financial Services Limited |
| T55341903 | 01/10/2018 | ₹49,50,400.00 | Praveen Mohan V |
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| T40863573 | 28/08/2018 | ₹41,02,500.00 | Praveen Mohan V |
| T30683486 | 10/07/2018 | ₹60,58,000.00 | Praveen Mohan V |
| R61520318 | 28/06/2018 | ₹5,00,00,000.00 | Mas Financial Services Limited |
| T27912542 | 06/06/2018 | ₹70,30,244.00 | Praveen Mohan V |
| R61519856 | 29/05/2018 | ₹5,00,00,000.00 | Mas Financial Services Limited |
| R61519146 | 30/04/2018 | ₹5,00,00,000.00 | Mas Financial Services Limited |
| T27912013 | 26/04/2018 | ₹53,48,609.00 | Praveen Mohan V |
| R61518908 | 31/03/2018 | ₹1,00,00,000.00 | Mas Financial Services Limited |
| AB5472656 | 27/02/2018 | ₹3,00,00,000.00 | Capital First Limited |
| T38912697 | 29/01/2018 | ₹2,00,00,000.00 | Capital First Limited |
| T38910576 | 13/12/2017 | ₹3,00,00,000.00 | Capital First Limited |
| T38913729 | 11/10/2017 | ₹2,00,00,000.00 | Capital First Limited |
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Address
Frequently Asked Questions
The current board member of Tattva Fincorp Limited are:
- Nayana Gopal
- Chakkadath Vijayakumaran Nair
- Muthuraman
- Puthamveetil Raman Sathiyanarayanan
- Kudilungal Devassykutty Benny
- Raju Kapparath