REPCO MICRO FINANCE LIMITED

REPCO MICRO FINANCE LIMITED (CIN: U74900TN2007PLC064126) is a Public company incorporated on 27 Jun 2007. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chennai. Its authorized share capital is Rs. 2000000000.00 and its paid-up capital is Rs. 992000000.00.
REPCO MICRO FINANCE LIMITED's Annual General Meeting (AGM) was last held on 18 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
REPCO MICRO FINANCE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of REPCO MICRO FINANCE LIMITED is REPCOTOWER33,NORTHUSMANROAD,T.NAGAR,,CHENNAI,Tamil Nadu,India,600017.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74900TN2007PLC064126
ROC Code:	ROC Chennai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	06/27/2007
Date of AGM:	09/18/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	REPCOTOWER33,NORTHUSMANROAD,T.NAGAR,,CHENNAI,Tamil Nadu,India,600017

Key Numbers

Authorised Capital:	2000000000
Paid up Capital:	992000000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

REPCO MICRO FINANCE LIMITED

Previous CIN

Previous CIN:

U74900TN2007PLC064126

Regulatory Filings for REPCO MICRO FINANCE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with REPCO MICRO FINANCE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for REPCO MICRO FINANCE LIMITED

Litigation Report for REPCO MICRO FINANCE LIMITED

Obtain a detailed list of all legal cases that REPCO MICRO FINANCE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with REPCO MICRO FINANCE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with REPCO MICRO FINANCE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for REPCO MICRO FINANCE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether REPCO MICRO FINANCE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About REPCO MICRO FINANCE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
08190101	VIJAYA RAGHAVAN DASARATY .	Director	2018-09-25
05238633	SYED NAGOOR ALI JINNAH	Director	2023-09-11
00223383	C THANGARAJU	Director	2022-09-15
	PRABAHARAN SENTHILKUMAR	CFO	2021-05-01
05289154	ALAMBARA GOPALAKRISHNAN VENKATACHALAM	Managing Director	2024-06-03
05289154	ALAMBARA GOPALAKRISHNAN VENKATACHALAM	Whole-time director	2021-04-01
01648200	RAMACHANDRAN BALACHANDRAN	Director	2023-09-11
	. YOGANANDHAN SUNDARAM	Company Secretary	2021-06-21
00277899	SERINGAPATAM TIRUMALACHARI KANNAN	Director	2023-09-11
09099261	SURESH RANGASWAMY	Director	2023-09-11
10150583	SOMASUNDARAM RATHINASUNDARAM	Director	2023-09-11
10698701	SANTIAGO INNACE	Additional Director	2024-09-18
10701377	KRISHNA KUMAR VEMBAN	Additional Director	2024-09-18
10704590	MANI RAJA	Additional Director	2024-10-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101042729	Open	01/10/2025	No Data Available
101017789	Open	11/26/2024	No Data Available
101003045	Open	11/13/2024	No Data Available
100978102	Open	09/09/2024	No Data Available
100895531	Open	03/21/2024	No Data Available
100895530	Open	03/21/2024	No Data Available
100885730	Open	03/14/2024	No Data Available
100870827	Open	02/20/2024	No Data Available
100870824	Open	02/06/2024	No Data Available
100858952	Open	01/11/2024	No Data Available
100843753	Open	12/14/2023	No Data Available
100843752	Open	12/18/2023	No Data Available
100791362	Open	09/25/2023	No Data Available
100791359	Open	09/21/2023	No Data Available
100774540	Open	08/25/2023	No Data Available
100762300	Open	08/05/2023	No Data Available
100683837	Open	02/18/2023	No Data Available
100683514	Open	02/15/2023	No Data Available
100666850	Open	12/22/2022	No Data Available
100618604	Open	09/26/2022	No Data Available
100554207	Open	03/25/2022	No Data Available
100551587	Closed	03/16/2022	01/09/2025
100571676	Open	04/27/2022	No Data Available
100250077	Closed	03/18/2019	03/18/2022
100559460	Open	03/23/2022	No Data Available
100584840	Open	06/13/2022	No Data Available
100537687	Closed	02/16/2022	01/29/2025
100313997	Closed	12/27/2019	01/13/2022
100523794	Closed	12/31/2021	08/01/2024
100210971	Closed	09/19/2018	11/20/2021
100488668	Closed	09/29/2021	11/08/2023
100034896	Closed	06/03/2016	06/26/2018
100036345	Closed	06/24/2016	07/05/2018
100055628	Closed	09/23/2016	01/18/2021
100057747	Closed	10/07/2016	10/18/2019
100058049	Closed	10/04/2016	10/16/2019
100060531	Closed	11/14/2016	10/21/2019
100073119	Closed	01/19/2017	03/17/2018
100075504	Closed	01/27/2017	06/10/2019
100094368	Closed	04/15/2017	07/18/2020
100121455	Closed	08/29/2017	06/01/2021
100127563	Closed	09/28/2017	09/02/2020
100134425	Closed	11/13/2017	02/01/2021
100152656	Closed	01/31/2018	05/13/2021
100162089	Closed	03/17/2018	03/21/2024
100180673	Closed	04/10/2018	07/23/2020
100202824	Closed	08/29/2018	10/03/2020
100236455	Closed	01/31/2019	03/12/2021
100250562	Closed	03/18/2019	03/21/2024
100296124	Closed	10/01/2019	10/10/2022
100305076	Closed	11/18/2019	11/10/2022
100314488	Closed	12/16/2019	03/21/2024
100317569	Closed	12/30/2019	11/07/2022
100392843	Closed	12/08/2020	04/16/2021
100410196	Closed	01/13/2021	01/31/2024
100429193	Closed	03/29/2021	03/21/2024
100439003	Closed	03/29/2021	10/06/2022
100462849	Closed	07/15/2021	01/30/2024
10481851	Closed	02/19/2014	12/19/2014
10536796	Closed	12/10/2014	01/19/2017
100111184	Closed	06/27/2017	12/16/2020
100145703	Closed	01/08/2018	01/09/2020
10356676	Closed	03/30/2012	06/25/2013
10572518	Closed	04/13/2015	11/16/2017
10542928	Closed	12/30/2014	08/24/2021
10486469	Closed	02/28/2014	05/05/2016
10437562	Closed	06/22/2013	02/19/2014
10583049	Closed	07/27/2015	08/04/2018
10564199	Closed	03/28/2015	04/26/2017
10598309	Closed	10/09/2015	11/17/2017
10258447	Closed	12/09/2010	06/25/2013
100350733	Closed	06/30/2020	06/30/2023
100300038	Closed	10/23/2019	10/12/2022
100165243	Closed	03/26/2018	03/29/2021

Prosecution Details of REPCO MICRO FINANCE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of REPCO MICRO FINANCE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of REPCO MICRO FINANCE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of REPCO MICRO FINANCE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of REPCO MICRO FINANCE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of REPCO MICRO FINANCE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	REPCOTOWER33,NORTHUSMANROAD,T.NAGAR,,CHENNAI,Tamil Nadu,India,600017

Auditors of REPCO MICRO FINANCE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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