GMAC FINANCIAL SERVICES INDIA LIMITED

OVERVIEW - GMAC FINANCIAL SERVICES INDIA LIMITED

Gmac Financial Services India Limited is an unlisted public company incorporated on 15 October, 1997. It is classified as a public limited company and is located in , Tamil Nadu. It's authorized share capital is INR 130.00 cr and the total paid-up capital is INR 91.40 cr.

The current status of Gmac Financial Services India Limited is - Under Liquidation.

The last reported AGM (Annual General Meeting) of Gmac Financial Services India Limited, per our records, was held on 23 September, 2009.

Gmac Financial Services India Limited has six directors - Senthil Kumar Ramamoorthy, Marco Philippus Ardeshir Wadia, and others.

The Corporate Identification Number (CIN) of Gmac Financial Services India Limited is U65191TN1997PLC039229. The registered office of Gmac Financial Services India Limited is at ARIHANT 'E' PARK, SECOND FLOOR, 117/1 LATTICE - BRIDGE ROAD, ADYAR CHENNAI-20 , Tamil Nadu.

REGISTERED DETAILS - GMAC FINANCIAL SERVICES INDIA LIMITED

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Directors - GMAC FINANCIAL SERVICES INDIA LIMITED

The company has 6 directors and no reported key management personnel.

The longest serving director currently on board is Marco Philippus Ardeshir Wadia who was appointed on 03 December, 1997. Marco Philippus Ardeshir Wadia has been on the board for more than 26 years. The most recently appointed director is Roma Jain, who was appointed on 19 March, 2010.

Vijayaraghavan Venkatesan has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 29 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SENTHIL KUMAR RAMAMOORTHY	Director	10 March, 2005	No other directorships
MARCO PHILIPPUS ARDESHIR WADIA	Director	03 December, 1997	Other directorships - GOBIND SUGAR MILLS LTD.,  INDIAN REGISTER OF SHIPPING,  SIMON INDIA LIMITED,  JOSTS ENGINEERING COMAPNY LIMITED,  EXA THERMOMETRICS INDIA PRIVATE LIMITED,  JNTL CONSUMER HEALTH (INDIA) PRIVATE LIMITED,  MANGALORE CHEMICALS AND FERTILISERS LIMITED,  AMPHENOL INTERCONNECT INDIA PRIVATE LIMITED,  AMPHETRONIX OFFSET INTERCONNECT SOLUTIONS PRIVATE LIMITED,  STOVEC INDUSTRIES LIMITED,  AMPHENOL OMNICONNECT INDIA PRIVATE LIMITED,
JOSEPH HOO	Director	27 June, 2003	No other directorships
VIJAYARAGHAVAN VENKATESAN	Director	22 December, 2009	Other directorships - NE VOCATIONAL EDUCATION PRIVATE LIMITED,  NE GREEN POWER PRIVATE LIMITED,  NE CRAFTS APPAREL AND FURNISHINGS COMPANY PRIVATE LIMITED,  NE PROCESSED FOODS PRIVATE LIMITED,  NE AGRI SERVICES PRIVATE LIMITED,  DVARA INVESTMENTS PRIVATE LIMITED,  PUDHUAARU KSHETRIYA GRAMIN FINANCIAL SERVICES,  DHANEI KSHETRIYA GRAMIN SERVICES,  SAHASTRADHARA KSHETRIYA GRAMIN SERVICES,  DVARA SMARTGOLD PRIVATE LIMITED,  DVARA SOLUTIONS PRIVATE LIMITED,  DVARA E-REGISTRY PRIVATE LIMITED,  DVARA E-DAIRY SOLUTIONS PRIVATE LIMITED,  NE MILKRUSH PRIVATE LIMITED,  DVARA HEALTH FINANCE PRIVATE LIMITED,  IFMR VENTURES INDIA PRIVATE LIMITED,  SAIJA FINANCE PRIVATE LIMITED,  DVARA MONEY PRIVATE LIMITED,
ROMA JAIN	Director	19 March, 2010	No other directorships
JOHN ROBERT JONES	Director	23 November, 2009	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SENTHIL KUMAR RAMAMOORTHY	Director	10 March, 2005	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MARCO PHILIPPUS ARDESHIR WADIA	Director	03 December, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GOBIND SUGAR MILLS LTD. Director 21 August, 2012 Manufacturing (Food products and beverages) INDIAN REGISTER OF SHIPPING Director 13 June, 2014 Transport and Storage SIMON INDIA LIMITED Director 05 June, 2006 Business Services JOSTS ENGINEERING COMAPNY LIMITED Director 02 June, 1998 Manufacturing (Metals & Chemicals and their products) EXA THERMOMETRICS INDIA PRIVATE LIMITED Director 12 August, 2023 Manufacturing (Machinery & Equipments) JNTL CONSUMER HEALTH (INDIA) PRIVATE LIMITED Director 01 August, 2023 Manufacturing (Chemicals and chemical products) MANGALORE CHEMICALS AND FERTILISERS LIMITED Director 13 May, 2022 Manufacturing (Chemicals and chemical products) AMPHENOL INTERCONNECT INDIA PRIVATE LIMITED Director 12 August, 2023 Manufacturing (Machinery & Equipments) AMPHETRONIX OFFSET INTERCONNECT SOLUTIONS PRIVATE LIMITED Director 14 June, 2014 Manufacturing (Machinery & Equipments) STOVEC INDUSTRIES LIMITED Director 21 May, 1999 Construction AMPHENOL OMNICONNECT INDIA PRIVATE LIMITED Director 12 August, 2023 Manufacturing (Machinery & Equipments)
JOSEPH HOO	Director	27 June, 2003	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
VIJAYARAGHAVAN VENKATESAN	Director	22 December, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NE VOCATIONAL EDUCATION PRIVATE LIMITED Director 16 June, 2011 Education NE GREEN POWER PRIVATE LIMITED Director 16 June, 2011 Electricity, Gas & Water NE CRAFTS APPAREL AND FURNISHINGS COMPANY PRIVATE LIMITED Director 16 June, 2011 Education NE PROCESSED FOODS PRIVATE LIMITED Director 16 June, 2011 Manufacturing (Food products and beverages) NE AGRI SERVICES PRIVATE LIMITED Director 16 June, 2011 Agriculture and Allied Activities DVARA INVESTMENTS PRIVATE LIMITED Director 01 January, 2018 Finance PUDHUAARU KSHETRIYA GRAMIN FINANCIAL SERVICES Director 30 September, 2014 Finance DHANEI KSHETRIYA GRAMIN SERVICES Director 30 September, 2014 Finance SAHASTRADHARA KSHETRIYA GRAMIN SERVICES Director 30 September, 2014 Finance DVARA SMARTGOLD PRIVATE LIMITED Director 25 February, 2021 Manufacturing (Metals & Chemicals and their products) DVARA SOLUTIONS PRIVATE LIMITED Director 19 November, 2021 Business Services DVARA E-REGISTRY PRIVATE LIMITED Director 09 February, 2019 Finance DVARA E-DAIRY SOLUTIONS PRIVATE LIMITED Director 07 November, 2019 Computer Related Services NE MILKRUSH PRIVATE LIMITED Director 16 June, 2011 Manufacturing (Food products and beverages) DVARA HEALTH FINANCE PRIVATE LIMITED Director 27 December, 2021 Finance IFMR VENTURES INDIA PRIVATE LIMITED Director 13 January, 2018 Business Services SAIJA FINANCE PRIVATE LIMITED Director 27 June, 2022 Finance DVARA MONEY PRIVATE LIMITED Director 01 April, 2021 Finance
ROMA JAIN	Director	19 March, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
JOHN ROBERT JONES	Director	23 November, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY